Tax Return Preparer Sentenced in Fraud Scheme Involving Over 160 VictimsDepartment of Justice Press Releases
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged YouthDepartment of Justice Press Releases
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug OffensesDepartment of Justice Press Releases
Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud SchemeDepartment of Justice Press Releases
Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen yearsDepartment of Justice Press Releases
FORMER ALDI EXECUTIVE AND LOCAL CONTRACTOR INDICTED FOR BID FRAUDDepartment of Justice Press Releases
Prolific Fraudster Sentenced to Statutory Maximum Federal SentenceDepartment of Justice Press Releases
18 Arrested, Charged in East Texas Paycheck Protection Program-Related FraudDepartment of Justice Press Releases
Brazilian National Pleads Guilty in Nationwide Fraud that Exploited App-Based Food Delivery Customers During PandemicDepartment of Justice Press Releases
