Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business LoansDepartment of Justice Press Releases
Portage Man Sentenced To 16 Years’ Imprisonment For Leading Scheme To Defraud Amazon’s Textbook Rental ProgramDepartment of Justice Press Releases
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief FundsDepartment of Justice Press Releases
Florida Man Charged with $1.6 Million Cares Act Loan Fraud SchemeDepartment of Justice Press Releases
Florida Man Charged with $1.6 Million Cares Act Loan Fraud SchemeDepartment of Justice Press Releases
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft SchemeDepartment of Justice Press Releases
Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United StatesDepartment of Justice Press Releases
Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief LoansDepartment of Justice Press Releases
Columbia Man Sentenced to 5 Years in Federal Prison for Fraud Scheme that Amassed 94 Firearms and 7 Bump StocksDepartment of Justice Press Releases
Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud ConspiracyDepartment of Justice Press Releases
