Hampton landlord sentenced to 17 years for using black tennants’ names for COVID-19 relief fraudUncategorized
Shore Lawmakers Want Illegal Immigrant Driver’s Licenses to Be Different Color, to Prevent Voter FraudNew Jersey
Owner of Montgomery County home care agency among 20 charged in multimillion-dollar Medicaid fraud schemeIn the News
Two Mississippi women indicted in $65 million COVID-19 relief fraud schemeDepartment of Justice Press Releases
Nine charged in multi-state scheme to launder $20 million from internet fraudDepartment of Justice Press Releases
California man sentenced to 15 years for $22.5 million investor fraud schemeDepartment of Justice Press Releases
Jacksonville roofing business owners plead guilty to $10 million fraud schemeDepartment of Justice Press Releases
Ames man pleads guilty to 15 counts of sex trafficking by fraud and coercionDepartment of Justice Press Releases
Texas man sentenced to 23 years for $179 million foreign currency fraud schemeDepartment of Justice Press Releases
Missouri felon admits to illegal gun purchases and $830,000 investment fraudDepartment of Justice Press Releases
A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.New Jersey
