Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western UnionBreaking News
Santa Barbara Man Who Allegedly Ran $12 Million Ponzi Scheme Indicted on Federal Fraud and Money Laundering ChargesBreaking News
Killeen Couple Admit to Multi-Million Dollar Fraud Scheme Involving Mass Transportation Benefit Program at Fort HoodBreaking News
Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program LoanBreaking News
Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief ProgramsBreaking News
Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly VictimBreaking News
