Hagerstown Man Facing Federal Charges For Allegedly Falsifying Documents In Order To Obtain COVID Funds
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors
Former Veterans Affairs Employee Sentenced To Serve Four Months In Jail For Video Voyeurism And Disorderly Conduct
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud
Los Angeles-area man sentenced to nearly 3½ years in federal prison for scheming to fraudulently obtain $650,600 COVID relief loan
