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December 29, 2022
Christopher Parris also pleaded guilty to fraudulently trying to sell COVID masks to the U.S. government and private businesses.
December 21, 2022
A Georgia man who defrauded victims out of more than $115 million in an "elaborate" Ponzi scheme was sentenced to more than 20 years in prison on Tuesday.
December 21, 2022
"I think you are a con man, the biggest con man I have ever had to deal with in this court."
December 20, 2022
A Rochester man will spend the next 22 years behind bars for defraudingย hundreds of investors out of more than $115 million dollars.
April 4, 2022
The Justice Department announced that John Law was sentenced to 10 years in prison after pleading guilty to his role in a $115 million Ponzi scheme.
January 19, 2022
You've seen it in movies and tv shows related to crime especially with larger groups -- and that's the process of money laundering.
January 19, 2022
You've seen it in movies and tv shows related to crime especially with larger groups -- and that's the process of money laundering.
January 19, 2022
You've seen it in movies and tv shows related to crime especially with larger groups -- and that's the process of money laundering.
January 19, 2022
You've seen it in movies and tv shows related to crime especially with larger groups -- and that's the process of money laundering.
January 18, 2022
A Rochester man was sentenced to more than 17 years for his role in a Ponzi scheme that defrauded approximately 1,000 investors out of more than $100 million.