Texas Man Sentenced to Ten Years in Prison for Fake Investment Fraud SchemeDepartment of Justice Press Releases
California Couple Charged with Defrauding Paycheck Protection ProgramDepartment of Justice Press Releases
Two Defendants Charged with Prison-Based Unemployment Insurance FraudDepartment of Justice Press Releases
Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 MillionDepartment of Justice Press Releases
Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of DefenseDepartment of Justice Press Releases
Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from ClientsDepartment of Justice Press Releases
Queens Man Sentenced to 51 Months in Prison for Defrauding Pharmaceutical ManufacturerDepartment of Justice Press Releases
