Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID ReliefDepartment of Justice Press Releases
New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal Clean Water Act GrantDepartment of Justice Press Releases
San Diego Attorney Sentenced for $500,000 Tax Fraud with Former Chabad of Poway Rabbi GoldsteinDepartment of Justice Press Releases
Food Tech Innovator HUNGRY Again Places on the Inc. 5000 List of Fastest-Growing Private CompaniesBusiness
Former Maine Woman Sentenced to 48 Months for Stealing Over $500,000 from New Hampshire CompanyDepartment of Justice Press Releases
Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000Department of Justice Press Releases
Real Estate Developer Found Guilty of Fraud, Bribery and Obstruction Charges for Paying $500,000 in Cash to City OfficialsDepartment of Justice Press Releases
California Man Sentenced To Prison For Fraudulently Obtaining Over 700 Credit Card Numbers To Purchase $500,000 In Las Vegas Event TicketsDepartment of Justice Press Releases
