Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity TheftDepartment of Justice Press Releases
Cleveland Man Charged with Fraudulently Obtaining More Than $400k in Pandemic Unemployment Insurance BenefitsDepartment of Justice Press Releases
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits ProgramsDepartment of Justice Press Releases
Brazilian Woman Charged With Defrauding Clients And Misappropriating Their MoneyDepartment of Justice Press Releases
CEO of Reality TV Production Companies Sentenced to One Year in Federal Prison for Defrauding Private Lender Out of $2 MillionDepartment of Justice Press Releases
Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud SchemeDepartment of Justice Press Releases
Chief Financial Officer Of Global Public Relations Firm Pleads Guilty To Fraud And Falsification Of Corporate RecordsDepartment of Justice Press Releases
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief FundsDepartment of Justice Press Releases
