St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Contra Costa County Man Sentenced to 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed Throughout Northern California
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 Million
