Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan FraudBreaking News
Los Angeles-area man sentenced to nearly 3½ years in federal prison for scheming to fraudulently obtain $650,600 COVID relief loanIn the News
Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens BankBreaking News
Three California Residents Charged With Conspiring To Defraud Unemployment Insurance ProgramBreaking News
Peruvian National Sentenced to Over 9 Years in Prison for Defrauding Thousands of Spanish-Speaking U.S. ImmigrantsBreaking News
Virginia Beach Investment Advisor and Williamsburg Attorney Sentenced for $25 Million Nationwide Investment Fraud SchemeBreaking News
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 MillionBreaking News
South Florida Man Charged with Defrauding After-School Program for Underprivileged Immigrant Children Appears in Federal CourtBreaking News
