Two Attorneys Formerly with Philadelphia Law Firm Charged with Legal Fee Fraud SchemeDepartment of Justice Press Releases
Springfield Woman Sentenced for Pandemic Unemployment Fraud SchemeDepartment of Justice Press Releases
Former Owner of Illicit Massage Parlor Sentenced for Nearly $30,000 COVID-19 Relief FraudDepartment of Justice Press Releases
Georgia man charged with fraud in seeking millions of dollars in COVID-19 relief fundingDepartment of Justice Press Releases
Stoughton Man Pleads Guilty to $400,000 COVID-Relief Fraud SchemeDepartment of Justice Press Releases
Indictment unsealed charging terrorism, fraud, identity theft and immigration offensesDepartment of Justice Press Releases
