Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3.3 MillionDepartment of Justice Press Releases
Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of DefenseDepartment of Justice Press Releases
Queens Man Sentenced to 51 Months in Prison for Defrauding Pharmaceutical ManufacturerDepartment of Justice Press Releases
Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability PaymentsDepartment of Justice Press Releases
Virginia Beach Woman Sentenced for Lottery Scheme Defrauding Elderly VictimsDepartment of Justice Press Releases
Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan ProgramsDepartment of Justice Press Releases
Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering ChargesDepartment of Justice Press Releases
Former Corsica Official Sentenced to Prison for Defrauding the Borough of More than $300,000Department of Justice Press Releases
Manchester Convenience Store Owner, Worker, Admit Defrauding Federal Food Stamp ProgramDepartment of Justice Press Releases
South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief ProgramDepartment of Justice Press Releases
Texas Man Sentenced for Defrauding Cisco Systems and Other Companies Out of Over $1.9 Million in Computer Hardware and ElectronicsDepartment of Justice Press Releases
Greenwich Resident Sentenced to 3 Years in Federal Prison for Defrauding Investors of Nearly $1.5 MillionUncategorized
Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million DollarsUncategorized
Beebe Man Sentenced to Two and a Half Years in Prison for Defrauding Social Security AdministrationUncategorized
