Schenectady Felon Sentenced to 70 Months for Distributing Fentanyl-Laced Heroin and for Possessing Firearms in Furtherance of Drug TraffickingDepartment of Justice Press Releases
Federal Grand Jury Returns Indictment Against Louisville Man for CARES Act FraudDepartment of Justice Press Releases
Sixth Member Of Credit Card Fraud Conspiracy Sentenced To Federal PrisonDepartment of Justice Press Releases
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated IndividualsDepartment of Justice Press Releases
Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For Public Corruption And Fraud OffensesDepartment of Justice Press Releases
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud SchemeDepartment of Justice Press Releases
Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison InmatesDepartment of Justice Press Releases
Three Arrested For Scheme To Steal Unclaimed Funds From The NYS ComptrollerDepartment of Justice Press Releases
Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud OffensesDepartment of Justice Press Releases
