South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief Program | USAO-SDFL

Miami, Florida – Federal prosecutors have charged 42-year-old Royal Palm Beach, Florida resident Omar Smith with…

Charleston attorney charged with defrauding client of $75,000 | News

A longtime attorney has been arrested on charges he stole money entrusted to him by a…

Prison Consultant Sentenced to 6 Years for Defrauding BOP Substance Abuse Treatment Program | USAO-CT

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that TONY TUAN…