bribery and kickbacks, election fraud, and the sex cases,” Scheller said. These are the cases we know Greenberg has cooperated on. These are the cases we know the least about. Often, any ...

Bowdre to theft of government funds, aggravated identity ... Field Division, Special Agent in Charge Ruben Florez, whose agencies investigated the case. In her plea, Hall acknowledged that the tax ...

James Lisa, 68, pleaded guilty Friday before U.S. District Judge Kevin McNulty to charges of wire fraud, aggravated identity theft ... clients who placed their trust in him," U.S. Attorney ...

Newark, N.Y. - A man is facing felony charges in connection with a multi-jurisdictional fraud investigation involving identity theft, grand larceny, and forgery. New York State Troopers took ...

Brown, Sandino Moses, and five associates including Hason “Tory” Fields ... to commit bribery with respect to programs ...