Fraud & Corruption
U.S. Attorney’s Office for Western District of Pennsylvania Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud
Fraud
Fraud & Corruption
Eastern District of Louisiana Joins DOJ Fraud Division, SBA, and SBA OIG in Law Enforcement Surge Takedown Exceeding $245 Million in COVID-19 related Loan Fraud
Drugs & Trafficking
D.C. Woman Sentenced in PPP Loan Fraud Scheme Uncovered by Fentanyl Trafficking Bust
Fraud & Corruption
WDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud
Fraud & Corruption
Federal grand jury indicts four in two related fraud schemes targeting elderly and vulnerable victims
Fraud & Corruption
Former Indiana Medical School Student Petitions to Plead Guilty to $325K COVID-19 Relief Fraud Scheme
Fraud & Corruption
Former Postal Worker Convicted of Stealing Nearly $1 Million in Tax-Free Federal Disability Benefits
Fraud & Corruption
Bremerton, Washington couple sentenced to prison for wide-ranging ID theft and bank fraud crimes
Fraud & Corruption
Victorville Man Arrested on Federal Indictment Alleging He Paid People to Sign Ballot Petitions Using Stolen Voter Identities
Fraud & Corruption
Defendants Convicted for Scheme Enabling More Than 100 Drivers, Many Not Proficient in English, to Fraudulently Obtain Commercial Driver’s Licenses
Fraud & Corruption
Former Treasurer for Orange County High School Football Booster Club Arrested for Allegedly Siphoning Over $400K to Pay Her Delinquent Mortgage
Fraud & Corruption
Additional Hacienda Employee and Business Owners Plead Guilty to Bribery Conspiracies Involving Millions in Public Funds
Fraud & Corruption
Florida Enforcement Leaders Hold Inaugural Meeting of the Florida Anti-fraud Task Force to Enhance Federal-State Cooperation to Detect, Investigate, and Prosecute Fraud
Fraud & Corruption
Former Tax Startup CEO Federally Charged with Conning Venture Capital Funds Out of More Than $13 Million
Fraud & Corruption
Federal Court Orders Forfeiture of Approximately $7 Million and Three Vehicles Following Conviction of Jamie P. McNamara
Fraud & Corruption
Illegal Alien Faces Federal Charges for Identity Theft, Producing and Selling Counterfeit Social Security Cards, and Unlawful Gun Possession