11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance FraudUncategorized
Coordinated Investigation Leads to the Recovery of Approximately 50 Dirt Bikes and ATVs in RoslindaleMassachusetts
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud SchemeUncategorized
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 PandemicUncategorized