Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and tax fraud November 30, 2021
Acting U.S. Attorney Chase Announces the Arrest of Three Beulah, ND, Men for Committing Financial Crimes While Employed at North Dakota Banks November 5, 2021
Miami Man Sentenced To 8 Years In Federal Prison For Committing $650,000 In Credit Card Fraud September 23, 2021
