Fraud & Enforcement

Lawyer for Kam Wong says this new allegation is false.

Suzanne Silva spends stolen funds on cruises and online shopping sprees.

Karl Doron, a data scientist and brain researcher, pleads not guilty to felony charges.

Kevin Robert Lee pleads not guilty to 23 felony counts of bank fraud, ID theft and filing false tax returns.

During his scheme, Richard Bowe obtains more than $126,000 in car loans and credit.

Margurite Mary Cofell's alleged embezzlement leads to the cooperative's financial collapse in 2014.