U.S. Attorney Dena J. King Urges Consumers To Beware Of Common Summer ScamsDepartment of Justice Press Releases
Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small BusinessesDepartment of Justice Press Releases
Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud SchemeDepartment of Justice Press Releases
UPSTART HOLDINGS SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuits Against Upstart Holdings, Inc. – UPSTBusiness
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal CourtDepartment of Justice Press Releases
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud SchemeDepartment of Justice Press Releases
U.S. Attorney Darcie McElwee Marks World Elder Abuse Awareness Day by Reconfirming Commitment to Combatting Senior FraudDepartment of Justice Press Releases
Las Vegas Man Sentenced To Prison For Committing COVID Relief Fraud While On Pretrial ReleaseDepartment of Justice Press Releases
