Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business LoanDepartment of Justice Press Releases
Fraudulent Smoke and Ash Homeowners Claims Spread with Wildfires, According to Mercury InsuranceBusiness
New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving CompanyDepartment of Justice Press Releases
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits ProgramsDepartment of Justice Press Releases
Owner of tax preparation business indicted for defrauding pandemic relief funding programDepartment of Justice Press Releases
Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 millionDepartment of Justice Press Releases
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 MillionDepartment of Justice Press Releases
Three South Carolina Men Are Sentenced To Prison for Defrauding Lowe’s Of More Than $450,000Department of Justice Press Releases
Palm Beach Art Dealer Indicted on Charges Related to Art Fraud SchemeDepartment of Justice Press Releases
