Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance FundsUncategorized
Former Crestwood Mayor Sentenced to a Year in Federal Prison for Participating in Bribery Scheme Involving Red-Light Camera ServicesUncategorized
Florida man who defrauded elderly investors with fake commodities investment scheme sentenced to prisonUncategorized
Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a FeeUncategorized
Two Men Are Facing Federal Charges In Connection With Multi-Million Dollar Investment SchemeUncategorized
Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud SchemeUncategorized
Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mineUncategorized
Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud SchemeUncategorized
Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback SchemeUncategorized
Broward Wildlife Dealer and Company Sentenced in Scheme to Harvest and Sell Florida TurtlesUncategorized
