Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business LoansDepartment of Justice Press Releases
Former Louisiana State Senator and Chair of a State Political Party Pleads Guilty for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, And Political Party OrganizationDepartment of Justice Press Releases
“Boiler Room” Operator Pleads Guilty to International Securities Fraud ConspiracyDepartment of Justice Press Releases
Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from BusinessesDepartment of Justice Press Releases
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail FraudDepartment of Justice Press Releases
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail FraudDepartment of Justice Press Releases
Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief LoansDepartment of Justice Press Releases
