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Former Ithaca Postal Employee Pleads Guilty to Stealing Money Orders
Monday, September 11, 2023
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Hudson County Real Estate Investor Sentenced to Two Years in Prison for Mortgage Fraud Scheme
Monday, September 11, 2023
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Laredo woman arrested for impersonating a nurse
Monday, September 11, 2023
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Colorado Psychiatry Practice and Owner Agree to Pay $1.9 Million to Settle Allegations of Fraudulent Billing
Monday, September 11, 2023
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Inmate and Three Co-defendants Convicted in $25 Million COVID-19 Relief Fraud
Monday, September 11, 2023
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Tampa Woman Pleads Guilty To Identity Theft, Passport And Food Stamp Fraud
Friday, September 8, 2023
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Two Men Sentenced for $7.6 Million COVID Fraud Scheme
Friday, September 8, 2023
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Beckley Man Pleads Guilty to COVID-19 Relief Fraud
Friday, September 8, 2023
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Jamaican National Charged with Debt Relief Scam
Friday, September 8, 2023
Defendant Extradited from Jamaica to Answer Eight-Count Indictment
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Leader of Identity Theft Conspiracy That Stole Nearly 50 Vehicles Sentenced to 8.5 Years in Prison
Friday, September 8, 2023
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