Skip to main content

Search

Showing 201 - 210 of 326 results

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act Benefits

Gladstone Njokem, age 36, of Hyattsville, Maryland, pleaded guilty on February 3, 2023, to federal charges of conspiracy to commit wire fraud and aggravated identity theft, in connection with a scheme to fraudulently obtain more than $1.3 million in COVID-19 CARES Act unemployment insurance (UI) benefits.