Tag: White-collar crime
Q Link CEO Pleads Guilty to Defrauding Federal Programs – WSVN...
A telecommunications provider based in Broward County, along with its CEO, has admitted to defrauding the U.S. government. The scheme involved stealing over $100...
DOJ Seeks Dismissal of Alex Murdaugh’s Appeal in Federal Financial Crimes...
Federal prosecutors are pushing to dismiss Alex Murdaugh's appeal on federal financial crimes as he seeks to reduce his sentence. They claim that he...
NY Clerk Forced to Give Up Pension After Swindling $1.1M from...
A former administrative clerk in a small town in upstate New York has lost her pension after being caught stealing over $1.1 million from...