District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft SchemesBreaking News
Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDSBreaking News
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief LoansBreaking News
Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health AgencyBreaking News
