Southwest Virginia Man Sentenced to 108 Months for Role in Pandemic Unemployment Fraud Scheme July 28, 2021
Bristol, Tennessee Woman Sentenced to 24 Months in Prison for Role in Pandemic Unemployment Scheme July 27, 2021
Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids into State Prisons and to Obtain Pandemic Unemployment Benefits July 27, 2021
Former Police Detective And FBI Task Force Officer Convicted Of Bribery And Other Offenses July 17, 2021
Former Police Detective and FBI Task Force Officer Convicted of Bribery and Other Offenses July 17, 2021
Former Unlicensed Investment Adviser Behind Ponzi Scheme Sentenced to Nine Years for Defrauding Clients out of More than $2 Million July 15, 2021
Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax Evasion July 9, 2021
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union June 30, 2021
