Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic November 6, 2021November 5, 2021
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic November 6, 2021November 5, 2021
Monmouth County Doctor Charged with Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Unlawfully Prescribing Fentanyl November 5, 2021
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks November 5, 2021
Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance November 3, 2021
New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme November 1, 2021
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges October 26, 2021
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault October 26, 2021
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic October 25, 2021
Biden Admin Now Says It Will Get Around To Flying Americans Out Of Afghanistan By The End Of The Year October 16, 2021
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme October 13, 2021
