Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
Tucson Man Charged with Making a False Statement to Federal Agents During Investigation into Mass Shooting
Chappaqua Man Sentenced To 21 Years For Participating In A Gunpoint Robbery Of 176 Kilograms Of Cocaine And Smuggling A Firearm Into A Federal Prison
First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower Settles