Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
Jamaican National Sentenced to 10 Months in Prison for Mail and Wire FraudDepartment of Justice Press Releases
Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care ProgramDepartment of Justice Press Releases
Texas Man Sentenced to Ten Years in Prison for Fake Investment Fraud SchemeDepartment of Justice Press Releases
Ithaca Convenience Store Owner Sentenced for Committing Food Stamp FraudDepartment of Justice Press Releases
Two Defendants Charged with Prison-Based Unemployment Insurance FraudDepartment of Justice Press Releases
Woman Arrested in Rancho Cordova Sentenced to Over 7 Years in Prison for Identity Theft and Bank Fraud SchemeDepartment of Justice Press Releases
Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal ContemptDepartment of Justice Press Releases
Orleans Parish Man Sentenced for Conspiracy to Commit Mail Fraud OffenseDepartment of Justice Press Releases
Houston Resident Sentenced for Conspiracy to Commit Mail Fraud OffenseDepartment of Justice Press Releases
Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from ClientsDepartment of Justice Press Releases
Former Yuba City Church Administrator Arrested in Oklahoma, Charged with Fraud and Identity TheftDepartment of Justice Press Releases
