Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraudDepartment of Justice Press Releases
Former Spring Lake Finance Director Arrested on Charges of Embezzlement, Bank Fraud, Aggravated Identity TheftDepartment of Justice Press Releases
Canadian Citizen Sentenced to 46 Months for Pump and Dump Securities Fraud SchemeDepartment of Justice Press Releases
More charges filed in nationwide fraud scam targeting elderly victimsDepartment of Justice Press Releases
Spring Valley Man Charged In White Plains Federal Court With $1.6 Million Covid-19 Fraud SchemeDepartment of Justice Press Releases
East Helena Man Sentenced to Prison for Bank Fraud in Covid-19 Relief SchemeDepartment of Justice Press Releases
Las Vegas Man Sentenced To Prison For Committing COVID Relief Fraud While On Pretrial ReleaseDepartment of Justice Press Releases
Georgia Resident Pleads Guilty to COVID-19 Unemployment Fraud Targeting Several StatesDepartment of Justice Press Releases
Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud SchemeDepartment of Justice Press Releases
Repeat Offender On Supervised Release Admits To Stealing Mail And Pleads Guilty To Wire FraudDepartment of Justice Press Releases
Former Legislator Found Guilty of Theft of Government Funds and Honest Services Wire FraudDepartment of Justice Press Releases
Former Bank Vice President And Real Estate Developer Sentenced To Federal Prison For Bank Fraud Conspiracy And Aggravated Identity TheftDepartment of Justice Press Releases
Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic TestingDepartment of Justice Press Releases
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
