Law ❯ Criminal Law ❯ Federal Law

Fraud Cases

Sentencing Indictments Theft of Government Property

Former Killeen Housing Authority Director Sentenced to 37 Months for Stealing Nearly $300,000

Prosecutors said she diverted HUD funds through kickback schemes to cover personal expenses.

Kenyan Man Indicted as 74th Defendant in Feeding Our Future Fraud on International Money Laundering Charge