Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Damian Williams, the United States Attorney for the Southern District
Defraud
North Carolina Man Sentenced for Conspiring to Defraud Massachusetts-Based Uniform Supply Company
BOSTON – A North Carolina man was sentenced yesterday in
Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service Program
Acting United States Attorney Ellison C. Travis announced that U.S.
California Man Sentenced to 15 Months in Federal Prison for Scheming to Defraud Afghan Government on U.S.-Funded Contract
LOS ANGELES – A former Orange County resident has
New York Accountant Pleads Guilty to Conspiracy to Defraud the United States
A New York certified public accountant pleaded guilty today to
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Hudson County Man Arrested for Scheme to Defraud Investors
NEWARK, N.J. – A Hudson County, New Jersey, man will
Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company
Audrey Strauss, the United States Attorney for the Southern District
Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors
Audrey Strauss, the United States Attorney for the Southern District
Essex County Man Sentenced to 21 Months in Prison for His Role in Conspiracy to Defraud Banks of More Than $250,000 Using Stolen Credit Cards and Checks
NEWARK, N.J. – Alexander Varice, 27, of South Orange, New
Essex County Man Sentenced to 30 Months in Prison for Conspiring to Defraud Banks of over $250,000 using Credit Cards and Blank Checks
NEWARK, N.J. – An Essex County, New Jersey, man was
Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks
NEWARK, N.J. – A Brooklyn, New York, man today admitted
Three California Residents Charged With Conspiring To Defraud Unemployment Insurance Program
SAN FRANCISCO – The United States Attorney’s Office for the