Pair who went on the run after being found guilty of fraud at a now defunct precious metals firm, sentenced to prisonDepartment of Justice Press Releases
Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection LoansDepartment of Justice Press Releases
Former Congressional Candidate Pleads Guilty to Covid-19 Relief Fraud and Falsification of RecordsDepartment of Justice Press Releases
23 Defendants Charged With Participating in $26 Million Life Insurance Fraud SchemeDepartment of Justice Press Releases
