Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicUncategorized
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity TheftUncategorized
Rialto Man Who Committed $2.4 Million Bank Fraud by Compromising Hundreds of Accounts Sentenced to More Than 4 Years in Federal PrisonGovernment
Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His CompanyGovernment
Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud SchemeBurlington County
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury CheckUncategorized
Essex Man Sentenced to Four Years in Federal Prison for His Role in a Bank Fraud ConspiracyNew Jersey
St. Petersburg Postal Clerk Sentenced To Federal Prison For Stealing Mail And Passport Applications To Commit Bank FraudUncategorized
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.Uncategorized
Las Vegas Man Sentenced To Prison For Role In Gas Pump Skimming Fraud Scheme in Nevada And CaliforniaUncategorized
