Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBIGovernment
Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment AssistanceGovernment
Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a GunBreaking News
Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prisonBreaking News
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business AdministrationBreaking News
Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraudBreaking News
Federal Jury Convicts Pennsylvania Man and New Mexico Man for Their Roles in Fraud, Money Laundering & Obstruction ConspiraciesBreaking News
Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraudBreaking News
