Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering March 24, 2022
Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced March 18, 2022
Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug Scheme March 17, 2022
Individual Indicted and Arrested for Laundering More Than $360,000 of Unemployment Benefits and Pandemic Unemployment Assistance Funds March 11, 2022
Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program March 10, 2022
Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In Prison March 10, 2022
Couple Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS March 10, 2022
