Fraud & Corruption
Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property
News from March 2023
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Drugs & Trafficking
New Jersey Man Pleads Guilty to Conspiring with Someone Posing as DEA Agent to Defraud Victim of Gold
Fraud & Corruption
Essex County Woman Admits Role in $25 Million Securities Fraud Scheme Involving Blockchain Technology Company
Drugs & Trafficking
Catawba Woman Pleads Guilty to Federal Firearm and Drug Charges Following Fatal Fentanyl Overdose
Fraud & Corruption
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Drugs & Trafficking
Former Celina Physician Found Guilty Of Health Care Fraud, Violations Of The Controlled Substances Act, And Obstruction Of Justice
Courts & Justice
Statement from United States Attorney Prim F. Escalona on Fallen Huntsville Police Department Officer Garrett Crumby
