8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment AssistanceGovernment
Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud SchemesUncategorized
Mexican national has U.S. citizenship revoked for being a convicted child rapist, lying on citizenship applicationUncategorized
Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000Uncategorized
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft ConspiracyUncategorized
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity TheftGovernment
Man Sentenced to 70 Months for Role in International Lottery Fraud Scheme Targeting the ElderlyUncategorized
San Francisco Woman Sentenced To 18 Months For Pandemic Relief Loan Fraud And Impersonating AttorneysUncategorized
