Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination SchemeUncategorized
Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Running Fraudulent Silver Trading ProgramUncategorized
CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender ApplicationsUncategorized
Devon Archer Sentenced To A Year And A Day In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal BondsUncategorized
Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid BillingUncategorized
Camden County Woman Sentenced to Two Years in Prison for Role in Fraudulent Delivery SchemeUncategorized
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled VeteransUncategorized
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled VeteransUncategorized
Fugitive Extradited from Mexico to Serve Prison Sentence for Filing Fraudulent Federal Tax ReturnUncategorized
Recidivist Defendant Charged In Connection With Fraudulent Eyewear Website For The Third TimeUncategorized
New Orleans Man Sentenced for Firearms Offenses and Causing Mailing of Fraudulent Concealed Handgun Permit Training Course CertificatesUncategorized
Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster LoansUncategorized
California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law FirmUncategorized
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance BenefitsUncategorized
