Federal Grand Jury Returns Indictment Against Louisville Man for CARES Act FraudDepartment of Justice Press Releases
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated IndividualsDepartment of Justice Press Releases
Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For Public Corruption And Fraud OffensesDepartment of Justice Press Releases
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud SchemeDepartment of Justice Press Releases
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in LossesDepartment of Justice Press Releases
Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud OffensesDepartment of Justice Press Releases
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud SchemeDepartment of Justice Press Releases
Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 FraudDepartment of Justice Press Releases
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly VictimsDepartment of Justice Press Releases
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly VictimsDepartment of Justice Press Releases
