DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud Read more about DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud
DOJ Press Release: Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds Read more about DOJ Press Release: Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
The FDIC’s Regional Service Provider Examination Program Read more about The FDIC’s Regional Service Provider Examination Program
DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans Read more about DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans
DOJ Press Release: Piatt County, Illinois, Farmer Sentenced to 42 Months in Prison for Bank Fraud Read more about DOJ Press Release: Piatt County, Illinois, Farmer Sentenced to 42 Months in Prison for Bank Fraud
DOJ Press Release: Attorney General Bonta Announces Sentencing in $7 Million Mortgage Fraud Scheme Read more about DOJ Press Release: Attorney General Bonta Announces Sentencing in $7 Million Mortgage Fraud Scheme
DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud Read more about DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme Read more about DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
DOJ Press Release: Five Indicted in Scheme to Fraudulently Obtain Bank and Small Business Administration Loans in Property Flipping Scheme Read more about DOJ Press Release: Five Indicted in Scheme to Fraudulently Obtain Bank and Small Business Administration Loans in Property Flipping Scheme