Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDSUncategorized
Member of hacking group sentenced for scheme that compromised tens of millions of debit and credit cardsUncategorized
Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000Uncategorized
Monmouth County Man Admits Orchestrating Multimillion-Dollar Accounts Receivable Factoring SchemeUncategorized
Naturopathic Doctor Pleads Guilty To Fake COVID-19 Immunization And Vaccination Card SchemeUncategorized
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief LoansUncategorized
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting SeniorsUncategorized
Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health AgencyUncategorized
Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud SchemeUncategorized
Inland Empire Man Agrees to Plead Guilty in Bid-Rigging Scheme to Obtain Contracts to Provide Food to Federal Prison FacilitiesUncategorized
Los Angeles Paralegal Admits Role in Scheme to Fraudulently Obtain Legal U.S. Residency for Members of Philippines-Based ChurchUncategorized
