Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft OffensesDepartment of Justice Press Releases
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization FraudDepartment of Justice Press Releases
Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud SchemeDepartment of Justice Press Releases
Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud SchemeDepartment of Justice Press Releases
Husband And Wife Sentenced To Federal Prison For Their Involvement In Tax Fraud ConspiracyDepartment of Justice Press Releases
Magalia Resident Sentenced to 12 Months in Prison for $77,000 FEMA Fraud in Connection with the Paradise Camp FireDepartment of Justice Press Releases
Las Vegas Man Pleads Guilty To Unemployment Benefits Fraud SchemeDepartment of Justice Press Releases
Las Cruces woman sentenced to four years in prison for wire fraud and false tax returnsDepartment of Justice Press Releases
Las Cruces woman sentenced to four years in prison for wire fraud and false tax returnsDepartment of Justice Press Releases
Florida Man Charged with $1.6 Million Cares Act Loan Fraud SchemeDepartment of Justice Press Releases
Florida Man Charged with $1.6 Million Cares Act Loan Fraud SchemeDepartment of Justice Press Releases
