May 17, 2022 Department of Justice Press Releases Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
Canada banks face ‘greenwashing’ claims as oil & gas firms obtain sustainable financing By Nichola Saminather TORONTO (Reuters) – For banks in Canada, one of the world’s largest oil producers, it’s not easy being green. In the past two years, Canadian banks have increased the…
Three Sentenced in Scheme to Obtain and Distribute More Than Three Gallons of PCP and Meth from U.S. Mail
Jacksonville Man Sentenced To Federal Prison For Stealing His Twin’s Identity To Obtain Veterans Benefits
Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds
Asheville Man Is Sentenced To More Than Six Years In Prison For Illegal Gun Possession, After Using Straw Buyer To Obtain A Firearm
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans
Inland Empire Man Agrees to Plead Guilty in Bid-Rigging Scheme to Obtain Contracts to Provide Food to Federal Prison Facilities
Cumberland County Man Sentenced to Two Years in Prison for Participating in Straw Purchases to Obtain Firearms
Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based Church
Honduran Man Charged with Illegally Using Social Security Number to Obtain Louisiana Identification Card
Chinese Government Employee Convicted Of Participating In Conspiracy To Defraud The United States And Fraudulently Obtain U.S. Visas
Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits
Defendant Charged with Making False Statements to Obtain Firearms Allegedly Used in Shooting of Federal Officer
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims
Two Washington Men and an Oregon Man Charged with Conspiracy to Obtain Controlled Substances by Fraud