Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for FraudDepartment of Justice Press Releases
Two Men Charged In $5.4 Million Scheme To Defraud New York City Program For Homeless VeteransDepartment of Justice Press Releases
Three Plead Guilty in Grandparent Scheme Targeting Rhode Island SeniorsDepartment of Justice Press Releases