Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs March 8, 2022
Owners and Operators of Online Cryptocurrency Companies Indicted for Defrauding Investors March 8, 2022
Enfield Man Admits Defrauding the U.S. Department of Veterans Affairs to Receive Benefits March 7, 2022
Whitefish man sentenced to six years in prison for defrauding Montana investor of $2.3 million in scheme to fund fake CIA rescue missions March 3, 2022
Shasta County Woman Arrested for Lying to Federal Agents Regarding Kidnapping and Defrauding the Victim Compensation Board March 3, 2022
Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs March 2, 2022
Knoxville Woman Sentenced To 57 Months In Prison For Defrauding COVID-19 Economic Relief Programs February 24, 2022
Former President Of Law Enforcement Union Edward Mullins Charged With Defrauding Union And Its Members February 24, 2022
Owner of Steel Drum Company Admits to Defrauding Over $20 Million From a Harford County, Maryland Manufacturer in Kickback Scheme February 23, 2022
Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments February 16, 2022
