Bergen County Man Charged for Possession of Machine Gun, Rifle, Handgun, and Fraudulent United States Marshals Service Credentials in Newark AirportNew Jersey
California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target LetterNew York
Laredo Sector Border Patrol Arrested Several Undocumented Individuals with Fraudulent DocumentsIn the News
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance BenefitsDepartment of Justice Press Releases
Collegeville Man Found Guilty for Scheme to Sell Fraudulent Canine Cancer-Curing Drugs to Pet OwnersDepartment of Justice Press Releases
Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan ApplicationsDepartment of Justice Press Releases
Man Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment ClaimsDepartment of Justice Press Releases
Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax ShelterDepartment of Justice Press Releases
Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent BillingDepartment of Justice Press Releases
Owner of New York Commercial Drum Company Pleads Guilty to Fraudulent Billing SchemeDepartment of Justice Press Releases
Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability BenefitsDepartment of Justice Press Releases
Two Orlando Women Convicted Of Preparing Fraudulent Tax Returns For Three YearsDepartment of Justice Press Releases
“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tagsDepartment of Justice Press Releases
“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tagsDepartment of Justice Press Releases
