Former Muscogee County Deputy Clerk Convicted in Multimillion-Dollar Fraud, Co-Defendants Plead Guilty to Related ChargesUncategorized
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeUncategorized
Allentown Man Sentenced to Over 1 ½ Years for Importing Illegal Controlled Substances from China and Fraudulently Selling them as ‘Dietary Supplements’Uncategorized
U.S. Attorney’s Office Collects Over $38 Million in Criminal and Civil Actions in Fiscal Year 2021Uncategorized
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery SchemeUncategorized
Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small BusinessesUncategorized
ICE HSI investigation leads to 3 Vietnamese residents permanently enjoined from operating pandemic-related fraud schemeGovernment
