Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans February 10, 2022February 9, 2022
California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law Firm February 9, 2022
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits February 5, 2022
Former Executive Director of International Adoption Agency Pleads Guilty to Fraudulent Adoption Scheme February 5, 2022
Husband and Wife Plead Guilty to Conspiracy in Relation to Fraudulent Tax Filings of Maryland Auto Body Repair Shop February 5, 2022February 5, 2022
U.S. Attorney Announces $12.9 Million Settlement With The Door For Submitting Fraudulent Cost Reports February 2, 2022
British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working Business February 1, 2022
Tax preparer sentenced to prison for fraudulent deductions on federal income tax returns January 20, 2022
Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service December 4, 2021
Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators December 3, 2021
Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals November 23, 2021
Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims November 16, 2021
Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations November 16, 2021
