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Four Honduran Nationals Indicted For Aggravated Identity Theft
Friday, September 15, 2023
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Springfield Man Sentenced to 48 Months in Federal Prison for Wire Fraud in Connection with Fraudulent Scheme to Obtain Pandemic Unemployment Benefits
Friday, September 15, 2023
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Toxicology Lab Owner Pleads Guilty to Health Care Fraud and Tax Evasion; Lab Officer Pleads Guilty to Health Care Fraud
Friday, September 15, 2023
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Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud
Thursday, September 14, 2023
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Pharmacist convicted for conspiring to unlawfully dispense over 100,000 opioid pills
Thursday, September 14, 2023
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New Orleans Woman Pleads Guilty to Theft of More Than $88,000 in Government Funds
Thursday, September 14, 2023
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Florida Man Admits to Fraudulently Obtaining More Than $1.5 Million in Unemployment Benefits and EIDL Loans
Thursday, September 14, 2023
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Antrim Man Indicted For Faking Disability to Get Veterans Benefits For Almost 20 Years
Thursday, September 14, 2023
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Woman Charged With Armed Trespass Onto Kennedy Space Center
Thursday, September 14, 2023
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Kissimmee Resident Pleads Guilty To Conspiracy To Commit Bank Fraud
Thursday, September 14, 2023
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