Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business AdministrationUncategorized
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity TheftUncategorized
Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief fundsGovernment
Man Sentenced to 70 Months for Role in International Lottery Fraud Scheme Targeting the ElderlyUncategorized
Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas LeadershipUncategorized
Middle District of Georgia Public Service Campaign Earns International Recognition for Social ImpactUncategorized
