Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing FirearmDepartment of Justice Press Releases
Operator of Missouri Aircraft Supply Businesses Pleads Guilty in $7 Million Fraud SchemeDepartment of Justice Press Releases
Windsor Resident Admits Defrauding Employer and its Lender of More Than $700KDepartment of Justice Press Releases
Sarasota Man Sentenced To More Than Five Years In Prison For COVID-19 Related FraudDepartment of Justice Press Releases
Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. PoliticiansDepartment of Justice Press Releases
Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational InstitutionsDepartment of Justice Press Releases
