Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud SchemesDepartment of Justice Press Releases
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicDepartment of Justice Press Releases
Former Corsica Official Sentenced to Prison for Defrauding the Borough of More than $300,000Department of Justice Press Releases
Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud SchemesDepartment of Justice Press Releases
Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment SwindleDepartment of Justice Press Releases
Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card SchemeDepartment of Justice Press Releases
Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment FraudDepartment of Justice Press Releases
Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money LaunderingDepartment of Justice Press Releases
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance BenefitsDepartment of Justice Press Releases
