An Illinois man pleaded guilty today to his role in a nationwide wire fraud conspiracy that victimized businesses and individuals across the United States, and caused a total loss of $2,299,842. Read More
Home » Purported Rap Promoter Pleads Guilty to Role in $2.3M Nationwide Fraud Conspiracy
Purported Rap Promoter Pleads Guilty to Role in $2.3M Nationwide Fraud Conspiracy
Related Posts
Azumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims
Azumi, LLC; Zuma NYC, LLC; Zuma Las Vegas, LLC; Zuma Japanese Restaurant Miami, LLC; Inko Nito Garey St., LLC; and Beach Chu Hallandale, LLC (collectively,… BronAzumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims
Stantec Inc. Agrees to Pay $4M to Resolve Allegations That It Violated
Stantec Inc. (Stantec) a provider of environmental development and engineering services, with its primary headquarters in Alberta, Canada, along with Cardno Consulting LLC (Cardno), a… BronStantec Inc. Agrees to Pay $4M to Resolve Allegations That It Violated