Passaic County Accountant Admits Subscribing to False Returns and Conspiring to Defraud United States
California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act Funds
Justice Department Announces Investigation of New York City Police Department’s Special Victims Division
Justice Department Announces Investigation Of New York City Police Department’s Special Victims Division
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer
Airplane passenger removed from cross-country flight diverted to Billings admits interfering with flight crew