Florida Man Charged with $1.6 Million Cares Act Loan Fraud SchemeDepartment of Justice Press Releases
Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet DonorsDepartment of Justice Press Releases
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated IndividualsDepartment of Justice Press Releases
Pittsburgh Heroin Dealer Sentenced to Life in Prison Plus 80 Years for Murdering a Federal WitnessDepartment of Justice Press Releases
Three Arrested For Scheme To Steal Unclaimed Funds From The NYS ComptrollerDepartment of Justice Press Releases
Burlington County Man Sentenced to 10 Years in Prison for Role in Drug Trafficking OrganizationDepartment of Justice Press Releases
Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing FirearmDepartment of Justice Press Releases
Southwest PA Foster Parent Pleads Guilty to Producing Images of Minors Engaged in Sexually Explicit ConductDepartment of Justice Press Releases
