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Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

Rochester Woman Pleads Guilty To Wire Fraud, Money Laundering in Feeding Our Future Scheme

Andrew Hollins Imprisoned Following Guilty Pleas to Pandemic Fraud And Narcotics Indictments

Fresno Man with Prior Fraud Conviction Pleads Guilty to Running a $4.2 Million Fraud Scheme Through His Technology Startup

Royce Newcomb, 62, of Fresno, pleaded guilty today to wire fraud and money laundering charges today for a long-running fraud scheme where he stole $4.2 million from investors, lenders, and the federal government.

Two Men Indicted for COVID Unemployment and Loan Fraud

BOSTON – Two men were arrested for allegedly submitting fraudulent information in an effort to obtain loans through the Pandemic Unemployment Assistance (PUA) program.

Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Feeding our Future Defendant Sentenced to 17 Years in Prison For His Role in $250 Million Fraud Scheme

London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans