Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small BusinessesDepartment of Justice Press Releases
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly VictimsDepartment of Justice Press Releases
Sussex County Woman Admits Concealing Terrorist Financing to Syrian Foreign Terrorist OrganizationsDepartment of Justice Press Releases
Pharmacist Admits Filling Counterfeit Prescriptions Selling Oxycodone and Codeine in Exchange for CashDepartment of Justice Press Releases
Michigan Man Sentenced to Four Years in Prison for Defrauding Business Opportunity Buyers of More Than $5 MillionDepartment of Justice Press Releases
Two New York Men Charged for Conspiracy to Distribute 110 Kilograms of CocaineDepartment of Justice Press Releases
