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January 25, 2021

Press Release
Former PG&E Employee Sentenced to 22 Months in Prison for Fraud Conspiracy Involving $82.1M
Press Release
Berkeley County man sentenced for wire fraud involving Hearts2Heros organization
Press Release
Florida man pleads guilty in moving company scam conspiracy
Press Release
Ex-Bank Branch Manager Sentenced to Nearly 3½ Years in Federal Prison for Stealing Over $1 Million from Customer with Dementia
Press Release
Nantucket Painting Business Owner Charged with $2 Million Tax Fraud
Press Release
Bookkeeper Charged with Fraud and Tax Evasion

January 22, 2021

Press Release
Former Rocky Mountain Bank loan officer sentenced to prison, fined for fraud, money laundering crimes
Press Release
Swampscott Man Charged with Bank Fraud
Press Release
Strasburg woman sentenced to 24 months imprisonment after embezzling more than $400k from former employer
Press Release
Co-owner of Title Pawn Business Pleads Guilty to Wire Fraud
Press Release
Atlanta Man Admits To Bribing U.S. Marine Corps Official In Exchange For $2,000,000 in Transportation Contracts
Press Release
Ex-board member of Montana Native Women’s Coalition admits to theft of grant funds
Press Release
Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
Press Release
Operation Sideswipe Spotter Sentenced to Prison for Conspiring to Stage Automobile Accidents In Order to Defraud Insurance and Trucking Companies
Press Release
‘Money Mule’ indicted for mail fraud in scheme that stole more than $400,000 from elderly victims
Press Release
Department of Justice and Federal Trade Commission Announce First Enforcement Actions for Violations of the Better Online Ticket Sales Act

January 21, 2021

Press Release
Former City of Rochelle Employee Charged With Fraudulently Obtaining at Least $150,000 From a Non-Profit Business Association
Press Release
Issaquah, Washington man pleads guilty to COVID-19 relief fraud scheme
Press Release
North Texas Woman Sentenced to Federal Prison for Bankruptcy Fraud Scheme
Press Release
Case manager and property agent plead guilty to stealing federal funds designated to help homeless veterans
Press Release
Former Department of Unemployment Assistance Employee and Husband Indicted on Fraud Charges Arising From Pandemic Unemployment Claims
Press Release
Philadelphia Electrical Contractor Pleads Guilty to Tax Fraud, Theft of Union Benefit Funds
Press Release
Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud
Press Release
Worcester Couple Arrested on Stimulus Fraud Charges
Press Release
Anchorage Woman Sentenced for Filing False Income Tax Returns on Behalf of Other Individuals

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