Luzerne County Couple Sentenced For Identity Theft And Credit Card Fraud Offenses Committed Against Their NeighborsUncategorized
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 MillionUncategorized
Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity TheftUncategorized
Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan FraudUncategorized
Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief ProgramsUncategorized
Bellefonte Woman Sentenced To 18 Months’ Imprisonment For Conspiracy To Commit Wire And Mail FraudUncategorized
Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud SchemeUncategorized
Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000Uncategorized
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care FraudUncategorized
