February 19, 2025 Suspect sentenced in $1.6 million UPS warehouse burglary scheme in New Jersey, New York, Pennsylvania
Albany Man Sentenced to 20 Months for $1.6 Million Unemployment Fraud Scheme ALBANY, NEW YORK — Carl J. DiVeglia III, 36, of Albany, was sentenced on Tuesday to 20 months in federal prison for orchestrating a fraudulent scheme that defrauded the New York State…
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic
Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case