Columbia Man Sentenced to 5 Years in Federal Prison for Fraud Scheme that Amassed 94 Firearms and 7 Bump StocksDepartment of Justice Press Releases
California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act FundsDepartment of Justice Press Releases
Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud SchemeDepartment of Justice Press Releases
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax PreparerDepartment of Justice Press Releases
Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP FundsDepartment of Justice Press Releases
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly VictimsDepartment of Justice Press Releases
New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud SchemesDepartment of Justice Press Releases
