Phoenix Woman Sentenced to Prison for Paycheck Protection Loan FraudDepartment of Justice Press Releases
Providence Man Sentenced for Fraudulently Applying for COVID Unemployment BenefitsDepartment of Justice Press Releases
Former Tracy Resident Pleads Guilty to Conspiracy to Defraud Financial InstitutionsDepartment of Justice Press Releases
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance BenefitsDepartment of Justice Press Releases
South Florida Man Charged with COVID-19 Relief Fraud Allegedly Spends Loan Money on Exotic Sport CarsDepartment of Justice Press Releases
Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent BillingDepartment of Justice Press Releases
San Antonio Couple Sentenced in Restaurant Investment Fraud SchemeDepartment of Justice Press Releases
Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity TheftDepartment of Justice Press Releases
Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud SchemesDepartment of Justice Press Releases
