Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help BusinessesDepartment of Justice Press Releases
Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief fundingDepartment of Justice Press Releases
Twin Cities House-Flipper Sentenced to Nearly 5 Years in Prison for $3 Million Investor Fraud SchemeDepartment of Justice Press Releases
Four Defendants Arrested For Multimillion Dollar Fraud And Money Laundering SchemeDepartment of Justice Press Releases
Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraudDepartment of Justice Press Releases
Architect of multi-million-dollar education fraud involving scuba dive shops sentenced to years in federal prisonDepartment of Justice Press Releases
