California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan FraudDepartment of Justice Press Releases
Former Head Tennis Coach at Georgetown University Sentenced to More Than Two Years in Prison in College Admissions CaseDepartment of Justice Press Releases
NY Bagel Company Owner Sentenced to 3 ½ Years in Prison for Scamming Prospective Franchisees Out of Over $2 MillionDepartment of Justice Press Releases
Democratic Rep Cast Most Of His Votes By ‘Proxy’ While Spending Tens Of Thousands On Travel And EventsTop Headlines
Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran BusinessesDepartment of Justice Press Releases
Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits ClaimsDepartment of Justice Press Releases
Multiple Individuals Convicted in Crackdown on Unlicensed Marijuana Dispensary IndustryDepartment of Justice Press Releases
Passaic County Accountant Admits Subscribing to False Returns and Conspiring to Defraud United StatesDepartment of Justice Press Releases
