The final person has been sentenced in what the U.S. Department of Justice said is the biggest criminal fraud scheme in the ...
The last of eight defendants sentenced for committing the biggest Ponzi scheme in California history has received a term of ...
McGregor Scott, U.S. attorney, stands next to a 1967 Ford Shelby GT 500 at a warehouse in Woodland on Sept. 16, 2019, one of 150 cars auctioned after they being seized by the government in connection ...
A Lafayette man was sentenced to over 11 years in federal prison last week for his role in what the U.S. Department of Justice said is the biggest criminal fraud scheme in the history of the Eastern ...