Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud SchemeDepartment of Justice Press Releases
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud SchemeDepartment of Justice Press Releases
Louisiana Dem Pleads Guilty To Wire Fraud After Fueling Gambling Addiction With Campaign CashTop Headlines
Illinois man admits depositing hundreds of worthless checks in $157,000 bank fraud schemeDepartment of Justice Press Releases
Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud CaseDepartment of Justice Press Releases
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraudDepartment of Justice Press Releases
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
“Boiler Room” Operator Pleads Guilty to International Securities Fraud ConspiracyDepartment of Justice Press Releases
Former Deuel Vocational Institution Inmate Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud SchemeDepartment of Justice Press Releases
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire FraudDepartment of Justice Press Releases
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail FraudDepartment of Justice Press Releases
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail FraudDepartment of Justice Press Releases
