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Human Smuggling Organization Leader Sentenced To 4 Years, Laundered Over $1 Million

Human Smuggling Organization Leader Sentenced To 4 Years, Laundered Over $1 Million
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Masury man pleads 'guilty' for role in alleged $2M scheme to defraud Sharon's Primary Health Network

Masury man pleads 'guilty' for role in alleged $2M scheme to defraud Sharon's Primary Health Network
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Scammer Sentenced For Defrauding Arizona Victim, 19 Others

Scammer Sentenced For Defrauding Arizona Victim, 19 Others
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Woman Sentenced After Scamming Arizona Victim Out Of $5 Million

Woman Sentenced After Scamming Arizona Victim Out Of $5 Million
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