Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 PandemicNew Jersey
Fort Myers Businessman Sentenced To Three Years In Federal Prison For COVID Relief Fraud And Mortgage FraudUncategorized
Former Baltimore Department of Public Works Supervisor Sentenced to More Than a Year in Federal Prison for ExtortionUncategorized
Great Lakes Dredge & Dock Company Pleads Guilty to Causing 2016 Oil Spill and Agrees to $1 Million FineUncategorized
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money LaunderingUncategorized
