Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud SchemesBreaking News
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly VictimsNew Jersey
Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud SchemeBreaking News
Fort Smith Woman Sentenced to More Than 3 Years In Federal Prison For Pandemic Benefits Fraud SchemeBreaking News
Former Financial Advisor Sentenced to 14 Years in Federal Prison for $12 Million Fraud that Caused Clients to Lose Retirement SavingsGovernment
Prison Consultant Sentenced to 6 Years for Defrauding BOP Substance Abuse Treatment ProgramBreaking News