Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic November 6, 2021November 5, 2021
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic November 6, 2021November 5, 2021
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars November 5, 2021
Slidell Resident Pleads Guilty to Conspiring to Distribute Heroin, Cocaine, And Crack Drugs After Heroin Found in a Safe Being Moved from His Stash House November 5, 2021
Monmouth County Doctor Charged with Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Unlawfully Prescribing Fentanyl November 5, 2021
Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident November 5, 2021
Owner Of Crowdfunding Real Estate Investment Company Sentenced To Federal Prison For Mail Fraud November 5, 2021
