Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury CarsDepartment of Justice Press Releases
Canton City Officials and Former Canton City Engineer Indicted in Bribery SchemeDepartment of Justice Press Releases
Calabasas Man Sentenced to 17½ Years in Prison for Scamming Cannabis Vaping Business Investors Out of More Than $35 MillionDepartment of Justice Press Releases
Tucson Couple Sentenced to 5 Years for Stealing $5 Million from InvestorsDepartment of Justice Press Releases
New Jersey man charged in $2 million Eagles season ticket scamBreaking News, New Jersey, Pennsylvania, Philadelphia, Sports
Charlotte Man Charged In Connection With Multi-Million Dollar Investment SchemeDepartment of Justice Press Releases
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victimsDepartment of Justice Press Releases
