Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential VictimsUncategorized
22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud schemeUncategorized
British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working BusinessUncategorized
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection ProgramUncategorized
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeUncategorized
Former Contract Mail Carrier sentenced to prison for vehicle smuggling scheme and possession of images of child rape and abuseUncategorized
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit ProgramUncategorized
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud SchemeUncategorized
Florida Dentist Sentenced To 12 Months and a day In Prison For Public Corruption Scheme Involving Former Arkansas State SenatorUncategorized
Chapel Hill Man Sentenced to More Than 10 Years Imprisonment for Elder Fraud Home Repair SchemeUncategorized
