Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 PandemicDepartment 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
Camden County Woman Sentenced to Year and a Day in Prison For Witness TamperingDepartment 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
Former Bookkeeper Sentenced to Over Four Years For Stealing $2.6 Million from DRWCDepartment of Justice Press Releases