Massachusetts Man Sentenced To Prison For Fraudulent Scheme To Evade Payroll Taxes And Workers’ Compensation Requirements In Construction Industry July 8, 2021
Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds June 29, 2021
Two More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies June 25, 2021
Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates July 4, 2021June 25, 2021
Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates July 4, 2021June 12, 2021
Three charged in nationwide scheme to sell hundreds of thousands of fraudulent Texas paper tags June 23, 2021May 26, 2021
Shrewsbury Woman Sentenced for Perjury in Connection With Insurance and Tax Fraud June 3, 2021May 26, 2021
Five More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies June 3, 2021May 26, 2021
Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme March 5, 2021
Bronx, New York, Woman Arrested for Fraudulently Obtaining over $200,000 Worth of iPhones February 11, 2021
Menifee Woman Arrested for Fraudulent $500,000 COVID-19 Unemployment Relief, Identity Theft October 11, 2020
Garner, North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds September 30, 2020
