Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeDepartment of Justice Press Releases
Chief Credit Officer Admits to Conspiracy to Defraud First NBC BankDepartment of Justice Press Releases
Leader of Nationwide Wire Fraud Scheme that Exploited App-Based Rideshare and Food Delivery Companies Sentenced to Almost Three Years in PrisonDepartment of Justice Press Releases
Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding BanksDepartment of Justice Press Releases
Bank Executive Vice President Admits to Conspiracy to Defraud First NBC BankDepartment of Justice Press Releases
