Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme September 26, 2022
Fraudsters Stole $45 Billion In Unemployment Benefits Using Dead People, Prisoners: REPORT September 25, 2022
Explainer-Trump was sued by New York’s attorney general. What legal woes does he face? September 22, 2022September 22, 2022
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans September 22, 2022
U.S. Attorney Urges the Public to Report Suspected Hurricane Fiona Relief Fraud and Cautions Those Who Would Seek to Illegally Profit from this Disaster September 22, 2022
Donald Trump and children are sued by New York attorney general for fraud September 21, 2022September 21, 2022
Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering September 20, 2022
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft September 16, 2022
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering September 15, 2022
Worcester Man Sentenced for Attempting to Purchase $83,000 Sports Car and Opening Bank Accounts Using Stolen Identities September 14, 2022
Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment September 13, 2022
Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank Fraud September 12, 2022
Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 Million September 8, 2022
Louisville Man Sentenced to 21 Months in Federal Prison for Defrauding Senior Victim September 8, 2022
