fraud scheme Archives

Six Convicted in Louisiana Scheme to Obtain Commercial Driver’s Licenses

September 12, 2026 - by Ami008

Six people have been convicted in a bribery scheme that enabled more than 100 people to fraudulently obtain commercial driver’s licenses, the U.S Attorney’s Office, Eastern District of Louisiana announced. …

Missouri Contractor Ordered to Pay $267K Over Fraud Scheme

July 28, 2026 - by Ami008

Missouri Attorney General Catherine Hanaway announced that Craig J. Sutton, the owner of Tri County Fence and Deck, was sentenced for 43 felony counts and ordered to repay more than …