State Grand Jury issues Indictments against Richard Alexander Murdaugh for Breach of Trust, Obtaining Property by False Pretenses, Money Laundering, Computer Crimes, and Forgery November 22, 2021
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs November 20, 2021
Loves Park Office Manager Charged With Fraudulently Obtaining More Than $1 Million From Employer November 18, 2021
Baltimore County Felon Sentenced to More Than Five Years in Federal Prison for Obtaining Two Kilograms of Cocaine to Distribute and for Illegal Possession of a Firearm November 17, 2021
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief 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
Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release November 10, 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
Rhode Island Man Convicted for Illegally Obtaining and Selling Sixteen Firearms, Lying to Federal Agents October 21, 2021
Former Alorton Police Officer Charged with Obtaining Funds From the Village of Alorton Police Department by Fraud October 7, 2021
Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute October 6, 2021
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds September 25, 2021
Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic December 16, 2021July 1, 2021
