Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act LoansGovernment
Former U.S. Capitol Police Officer Pleads Guilty to Civil Rights Charge Related to Hit-And-Run Traffic CrashGovernment
Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private LendersGovernment
Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing SchemeGovernment