Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief FundsGovernment
Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud SchemeGovernment
Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant ProgramGovernment
Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster LoansGovernment
