Man Sentenced to 71 Months for Operating Lottery Scam that Defrauded Connecticut Victim of $1.2 Million July 9, 2021
Medical Imaging Companies CEO Found Guilty of Running Massive Health Care Fraud Through the State Workers’ Comp System July 2, 2021
Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions July 2, 2021
Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions June 29, 2021
Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs June 25, 2021
Morris County Man and New York Man Admit Roles in $4 Million Union-Related Health Care Fraud Scheme June 25, 2021
Former Stockton Man Sentenced to Over 6 Years in Prison for Unemployment Benefits Fraud and Identity Theft June 22, 2021
Worcester Man Indicted for Using Stolen Identities to Open Bank Account and Attempting to Purchase $83,000 Sports Car June 22, 2021
Jerome M. Cruz Sentenced to Prison for Unemployment Fraud Charge Related to COVID-19 Pandemic June 21, 2021
Krotz Springs Man Sentenced to 77 Months in Federal Prison for Defrauding Baton Rouge Company June 16, 2021
Parma Man Charged with Stealing $80,000 in Federal Income and Employment Assistance Benefits June 2, 2021June 1, 2021
