Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme Received Over $1.2 million from Loans through Banks in Northwest Iowa and MinnesotaPolice Blotter
Two Former Bureau of Prisons Officials Plead Guilty to Bribery Scheme at Federal Prison in PetersburgNorth Carolina, Police Blotter, Virginia
Northampton County Man Sentenced to 4 ½ Years for Bilking Family, Friends & Fraternity Brothers out of Over $1 Million in Phony Stock SchemePennsylvania, Police Blotter
Raleigh Man Sentenced to More Than 12 Years in Federal Prison for Robbing Raleigh BB&T BankNorth Carolina, Police Blotter
Man bilked family, friends and even frat brothers in phone million dollar investment scamPennsylvania, Police Blotter
Dominican National Charged with Identity Fraud Defendant previously deported on four occasionsMassachusetts, Police Blotter