Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aidUncategorized
Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud SchemeUncategorized
New York Man Pleads Guilty for His Role in a Computer Fraud Scheme that Targeted the ElderlyUncategorized
Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)Uncategorized
Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Years In PrisonUncategorized
Helotes Husband and Wife Arrested for Export Control Violations and Alleged Fraud SchemeUncategorized
Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection ProgramUncategorized
Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment AssistanceUncategorized
Former Federal Official Sentenced To Prison For Contract Bribery Conspiracy And Tax FraudUncategorized
Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities FraudUncategorized
