Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites