Law ❯ Criminal Law ❯ Fraud ❯ Money Laundering

Conspiracy

Former New Mexico Lawmaker Convicted in Scheme to Steal School Funds

The verdict highlights alleged misuse of federal vocational education funds with sentencing set for November.

Justice Department Seizes $2.8 Million in Crypto From Zeppelin Ransomware Operator

Oyster Bay Woman Pleads Guilty in $31.5 Million EB-5 and Campaign Finance Scheme