D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds November 20, 2021
Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds November 17, 2021November 16, 2021
Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster Loans November 11, 2021
Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds November 11, 2021
Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief funds November 11, 2021November 10, 2021
Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release November 10, 2021
Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief Funds November 6, 2021November 5, 2021
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds November 4, 2021
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering October 28, 2021
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering October 28, 2021
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault October 26, 2021
State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds October 20, 2021
