Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan SchemesDepartment of Justice Press Releases
Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment AssistanceDepartment of Justice Press Releases
Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment BenefitsBreaking News
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19Breaking News
Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exploited The ElderlyBreaking News
Saugus Woman Sentenced to 54 Months in Prison for Scheme to Defraud Elderly Uncle of Over $490,000Breaking News
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other statesBreaking News
