Fraud & Corruption
Guaranteed Rate to Pay $15 Million to Resolve Allegations it Knowingly Caused False Claims to Government Loan Programs
News from April 2020
716 stories
Crime
El Fiscal Federal de los Estados Unidos advierte sobre las prácticas de los depredadores sexuales relacionadas con COVID-19 y vivienda
Courts & Justice
U.S. Attorney Erica MacDonald Cautions Against Predatory Practices Related To COVID-19 And Housing
Courts & Justice
Colorado U.S. Attorney's Office Joins Department of Justice To Target COVID-19 Related Housing Predatory Practices
Drugs & Trafficking
Raleigh Man Receives Concurrent Life Sentences for Heroin Overdose Death and Conspiracy
Crime
South Carolina Man Sentenced To 78 Months In Prison For Trafficking 25 Handguns Into New York City
Fraud & Corruption
Brooklyn Man Arrested for Stealing U.S. Mail, Including Government Stimulus Checks
Fraud & Corruption
Felon is Sentenced for Fraud for More Than $464,000 in Supplemental Nutrition Assistance Program (Snap) Committed While on Probation
Fraud & Corruption
Tax Preparer Sentenced to Four Years in Prison for Conspiring to File False Income Tax Returns
Drugs & Trafficking
Pittsburgh Man Pleads Guilty in Federal Wire Investigation of Drug Trafficking by South Side Neighborhood Gang Known as DS44