South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud SchemesDepartment of Justice Press Releases
Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And ExtortionDepartment of Justice Press Releases
Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief FundsDepartment of Justice Press Releases
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 PandemicDepartment of Justice Press Releases
Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small BusinessesDepartment of Justice Press Releases
DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi SchemeDepartment of Justice Press Releases
U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of IranDepartment of Justice Press Releases
