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Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits
Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated
Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan
Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan
Brooklyn Company Sentenced for Price Gouging KN95 Masks During COVID-19 Pandemic
Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme
Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud
Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
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