Spring Valley Man Charged In White Plains Federal Court With $1.6 Million Covid-19 Fraud SchemeDepartment of Justice Press Releases
Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill CoronavirusDepartment of Justice Press Releases
Las Vegas Man Sentenced To Prison For Committing COVID Relief Fraud While On Pretrial ReleaseDepartment of Justice Press Releases
Georgia Resident Pleads Guilty to COVID-19 Unemployment Fraud Targeting Several StatesDepartment of Justice Press Releases
Former Bank Vice President And Real Estate Developer Sentenced To Federal Prison For Bank Fraud Conspiracy And Aggravated Identity TheftDepartment of Justice Press Releases
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
Canadian Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,600,000Department of Justice Press Releases
