Virginia man sentenced to 30 years for sending $185K to ISIS via cryptocurrency scam SPRINGFIELD, Va. — A 35-year-old man from Springfield was sentenced Wednesday to more than 30 years in federal prison after being convicted of funneling money to the Islamic State of Iraq and…
Texas Man Charged in Miami Federal Court with Using False Payroll Documents To Obtain $1.2 Million in Covid Relief
Bergen County Attorney Indicted for Fraudulently Obtaining Loans Meant to Help Small Businesses During COVID-19 Pandemic
Texas Deputy Sheriff Sentenced to Over 18 Years in Prison for Sexual Exploitation of a Child and Cyberstalking
Former employee at Los Alamos National Laboratory sentenced to probation for making false statements about being employed by China
Newark Man Sentenced to 98 Months in Prison for Role in Conspiracy to Traffic Crack Cocaine with “Famous Boyz” Street Gang
Attorney General Announces Results of Paycheck Protection Plan Criminal Fraud Enforcement Action – A Nationwide Strategic Plan to Combat PPP Program Fraud