Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme January 31, 2022
Allentown Man Sentenced to Over 1 ½ Years for Importing Illegal Controlled Substances from China and Fraudulently Selling them as ‘Dietary Supplements’ January 29, 2022
U.S. Attorney’s Office Collects Over $38 Million in Criminal and Civil Actions in Fiscal Year 2021 January 20, 2022
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme January 13, 2022
Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses January 12, 2022
ICE HSI investigation leads to 3 Vietnamese residents permanently enjoined from operating pandemic-related fraud scheme December 30, 2021
Department of Justice Awards More Than $125 Million in Grants Under The Stop School Violence Act December 23, 2021
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes December 16, 2021
Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme December 16, 2021
Two Peruvian Nationals Plead Guilty to Defrauding Thousands of Spanish-Speaking U.S. Immigrants December 6, 2021
Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy December 3, 2021
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration December 1, 2021
