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Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud

February 28, 2022

Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail

February 24, 2022

Essex County Man and Union County Man Charged with Scheme to Steal Checks and Defraud Banks

February 10, 2022

ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION

February 7, 2022

COVID-19 Pandemic Fraud

De Pere Man Indicted for Paycheck Protection Program Fraud

February 1, 2022

COVID-19 Pandemic Fraud

22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme

February 1, 2022

COVID-19 Pandemic Fraud

St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

January 31, 2022

COVID-19 Pandemic Fraud

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

January 31, 2022

Smyrna Man Charged In Paycheck Protection Program Fraud

January 21, 2022

COVID-19 Pandemic Fraud

Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans

January 10, 2022

COVID-19 Pandemic Fraud

Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud

January 5, 2022

Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions

December 23, 2021

Essex County Man Sentenced to Three Years in Prison for Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks

December 20, 2021

COVID-19 Pandemic Fraud

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

December 16, 2021

Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check

December 9, 2021

IRS,Tax Check,Filing Taxes,Tax Deadline

Maryland Woman Indicted For Passing Fraudulent Checks

December 2, 2021

Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes

November 22, 2021

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy

November 20, 2021

Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered Checks

November 16, 2021

COVID-19 Pandemic Fraud

Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program

November 13, 2021

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