Montreal Man Sentenced To 30 Months’ Imprisonment For Leading A Sweepstakes And Lottery Fraud Targeting The ElderlyDepartment of Justice Press Releases
Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief LoansDepartment of Justice Press Releases
South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief ProgramDepartment of Justice Press Releases
Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent BillingDepartment of Justice Press Releases
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRSDepartment of Justice Press Releases
New Jerey Councilman Says Murphy’s School Funding is ‘Raping’ Schools, Helping ‘Urban Crack Heads’New Jersey
