Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the Authority
Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. Politicians
