Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV
Fort Myers Businessman Sentenced To Three Years In Federal Prison For COVID Relief Fraud And Mortgage Fraud
Lakeland Man Sentenced To More Than 9 Years In Federal Prison For Downloading And Possessing Child Sex Abuse Videos From The Darkweb
Ten Defendants in Synthetic Identity Fraud Ring Convicted of Bank Fraud, Wire Fraud, and Related Charges