fraud

The names of those reporting the alleged abuse would be kept ''confidential to the extent reasonably possible."

Nationwide in 2019, consumers reported losing over $1.9 billion to fraud.

She also violated a rule regarding conduct prejudicial to the administration of justice.

Tomasz Stankiewicz will serve a one-year federal prison sentence for wire fraud affecting a financial institution.

The agency has recorded 25 fraud convictions since 2016, resulting in more than $247,000 ordered in restitution.

The trial of Shakeel Kahn and other defendants is scheduled to start in late April.

Two men were sentenced for illegal re-entry of a previously deported alien into the United States.

Two men were sentenced for illegal re-entry of a previously deported alien from the United States.