Owner of New York Commercial Drum Company Pleads Guilty to Fraudulent Billing SchemeDepartment of Justice Press Releases
Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection ProgramDepartment of Justice Press Releases
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud SchemeDepartment of Justice Press Releases
Additional Defendant Charged in Nationwide Identity Theft Fraud SchemeDepartment of Justice Press Releases
Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud SchemeDepartment of Justice Press Releases
Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity TheftDepartment of Justice Press Releases
Former New Jersey Man Sentenced to Federal Prison for Role in Scheme to Defraud Elderly OregonianDepartment of Justice Press Releases
Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax ReturnsDepartment of Justice Press Releases
Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud SchemeDepartment of Justice Press Releases
Tuscaloosa Man Sentenced to Seven Years on COVID-19 Program Fraud ChargesDepartment of Justice Press Releases
