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West Boylston Man Pleads Guilty to Drug Offense and Wire Fraud

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison

Two Georgians indicted for pandemic-related fraud

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Queens Woman Charged With Fraudulently Obtaining Government Funds