Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False TaxesDepartment of Justice Press Releases
Convenience Store Owner, Worker, Sentenced to Prison for Defrauding Federal Food Stamp ProgramDepartment of Justice Press Releases
Founder Of Cyberfraud Prevention Company Sentenced To Five Years In Prison For Defrauding Investors Out Of Over $100 MillionDepartment of Justice Press Releases
Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection ProgramDepartment of Justice Press Releases
Political Consultant Pleads Guilty to Defrauding Candidate in 2017 New Haven Probate Judge RaceDepartment of Justice Press Releases
Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security AdministrationDepartment of Justice Press Releases
Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contractDepartment of Justice Press Releases
Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contractDepartment of Justice Press Releases
San Fernando Valley Woman Sentenced to 6 Years in Prison for Defrauding Health Insurers by Submitting Claims for Botox InjectionsDepartment of Justice Press Releases
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief ProgramsDepartment of Justice Press Releases
Former Washington state resident indicted for defrauding investors and marijuana businessesDepartment of Justice Press Releases
Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business Email Compromise SchemeDepartment of Justice Press Releases
Sherri Papini Sentenced to 18 Months in Prison for Lying to Federal Agents About Being Kidnapped and Defrauding the California Victim Compensation BoardDepartment of Justice Press Releases
Lawton Man Sentenced To 5 Years For Defrauding U.S. Department Of Veteran AffairsDepartment of Justice Press Releases
Five defendants associated with scuba dive shops convicted of defrauding the Department of Veterans AffairsDepartment of Justice Press Releases
