Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses
Sun Prairie Man Sentenced to 72 Months for Possessing Cocaine for Distribution & Illegally Possessing Firearms
Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan
St. Petersburg Man Pleads Guilty To Multiple Fentanyl Distribution Counts And Possessing A Firearm As A Convicted Felon
Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses