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Essex County Man Charged in Scheme to Fraudulently Obtain More Than $4 Million from Government Programs
Camden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution
South Los Angeles Woman Pleads Guilty to Scheming with Others to Use Stolen Identities to Fraudulently Obtain COVID Jobless Benefits
Former Postal Service Mail Carrier Sentenced to 15 Months in Prison for Stealing from Her Mail Route Debit Cards Containing Public Benefits
Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action
Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats
Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud
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