Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud SchemeUncategorized
Jacksonville Man Pleaded Guilty to Student Aid Fraud and Possessing Firearm in Furtherance of Drug Trafficking OffenseUncategorized
Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 FraudUncategorized
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 FraudUncategorized
Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud SchemeUncategorized
