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Former Homeless Center Employee Admits Stealing More Than $70,000 in Government Checks Intended for Unhoused
Thursday, July 20, 2023
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Former City of Richmond Official and Wife Plead Guilty to Fraud
Wednesday, July 19, 2023
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Virginia Beach Woman Pleads Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000
Wednesday, July 19, 2023
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Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme
Wednesday, July 19, 2023
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Dark Web Drug Trafficker Pleads Guilty to Charges Arising out of a Clandestine Drug Lab in a Detroit Residence
Wednesday, July 19, 2023
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Belle Fourche Man Sentenced to Probation
Wednesday, July 19, 2023
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Federal Grand Jury Returns Charges for Covid-19 Fraud
Wednesday, July 19, 2023
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Veterans Affairs Medical Center Employee Sentenced to Eight Years in Prison for Child Pornography Offenses
Wednesday, July 19, 2023
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Pain Management Physician's Assistant Charged in Amniotic Fluid Scam
Wednesday, July 19, 2023
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Property company owner sentenced to prison for rental assistance fraud
Tuesday, July 18, 2023
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