Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious InstitutionsUncategorized
Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His CompanyGovernment
Essex Man Sentenced to Four Years in Federal Prison for His Role in a Bank Fraud ConspiracyNew Jersey
Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government FundsUncategorized
Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster LoansGovernment
Baltimore Man Sentenced to Federal Prison for Spending Deceased Mother’s Social Security Benefit Checks for More Than 20 YearsGovernment
