Middlefield Man Sentenced to Prison for Defrauding State Jobs ProgramsDepartment of Justice Press Releases
KS Priest & NY Businessman Indicted in Scheme to Defraud Foster Care ProgramDepartment of Justice Press Releases
Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program FraudDepartment of Justice Press Releases
Maine Resident Pleads Guilty to Fraud and Tax Offenses Stemming from $1.8 Million Embezzlement SchemeDepartment of Justice Press Releases
Collegiate Track and Field Athletes Convicted in Nigerian Fraud SchemeDepartment of Justice Press Releases
Two Defendants Charged For Nationwide Online Marketing Scheme That Fraudulently Enrolled Customers In Credit Monitoring Monthly SubscriptionDepartment of Justice Press Releases
Watertown Man Arrested in Connection with African Sports Investment Fraud SchemeDepartment of Justice Press Releases
Three Arrested for Illegal Scheme to Export Controlled Data and Defraud the Department of DefenseDepartment of Justice Press Releases
