Former Adelanto Mayor Pro Tem Found Guilty of Accepting $10,000 Cash Bribe and Attempted Arson of His Own Restaurant June 23, 2022
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations June 22, 2022
Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks June 22, 2022
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud June 22, 2022
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme June 17, 2022
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program June 16, 2022
Former physician’s assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substances June 10, 2022
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme June 7, 2022
