Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different StatesDepartment of Justice Press Releases
Southern Oregon Woman Indicted for Using Deceased Spouse’s Identity to Obtain Federal Student AidDepartment of Justice Press Releases
Three More Professionals Indicted in $1 Billion Tax Shelter SchemeDepartment of Justice Press Releases
Two Russian Nationals Charged with Running Massive E-Book Piracy WebsiteDepartment of Justice Press Releases
Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small BusinessesDepartment of Justice Press Releases
Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from EmployerDepartment of Justice Press Releases
Chinese Real Estate Developer’s L.A.-Based Company Found Guilty of Paying Over $1 Million in Bribes to L.A. Politician José HuizarDepartment of Justice Press Releases
Former Head Coach of Women’s Soccer at Yale University Sentenced in College Admissions CaseDepartment of Justice Press Releases
