Lying on Form in Order to Buy Guns for a Felon Results in Probation for Waterloo Woman December 17, 2021
Sayre Woman Sentenced To 37 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds December 17, 2021
Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds December 16, 2021
Texas Woman Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies December 16, 2021
Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans. December 16, 2021
Vero Beach Woman Sentenced To Over 10 Years For Possessing More Than 500 Grams Of Methamphetamine December 16, 2021
Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic December 15, 2021
Fort Smith Woman Sentenced to More Than 3 Years In Federal Prison For Pandemic Benefits Fraud Scheme December 14, 2021
