Husband and Wife Sentenced to Federal Prison for Conspiracy Related to Fraudulent Tax Filings of Maryland Auto Body Repair ShopDepartment of Justice Press Releases
NYC Man Became Disorderly After Being Flagged for Fraudulent Credit Cards at Holmdel Best BuyMonmouth County
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax PreparerDepartment of Justice Press Releases
Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP LoansDepartment of Justice Press Releases
Former Owner of Illicit Massage Parlor Sentenced for Submitting Fraudulent COVID-Relief Loan ApplicationsDepartment of Justice Press Releases
More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check ApplicationsDepartment of Justice Press Releases
FORMER BANCO POPULAR EMPLOYEE SENTENCED TO 12 MONTHS FOR FRAUDULENT USE OF ATM CARDSDepartment of Justice Press Releases
Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine CardsDepartment of Justice Press Releases
St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits SchemeDepartment of Justice Press Releases
Judge Orders Middle Georgia Family Rehab to Pay $9.6 Million in Damages for Submitting Hundreds of Fraudulent TRICARE/Medicaid ClaimsDepartment of Justice Press Releases
Another indicted in nationwide fraudulent car buyer paper tag schemeDepartment of Justice Press Releases
Two Sentenced For Issuing Fraudulent Asbestos Training CertificationsDepartment of Justice Press Releases
Baker Woman Charged in Federal Court with Aiding and Assisting in the Preparation and Presentation of False and Fraudulent Tax ReturnsDepartment of Justice Press Releases
Attorney General Seeks to Stop Fraudulent Headstone Company from Operating in PennsylvaniaPennsylvania
Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent DocumentsDepartment of Justice Press Releases
Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask SchemeDepartment of Justice Press Releases
