Law ❯Criminal Law ❯Federal Law

Fraudulent Activities

Conspiracy Prosecution of Fraud Cases Plea Agreements Financial Crimes Economic Injury Disaster Loans Theft Charges

Former Florida Lawmaker Charged with $122K COVID Relief Fraud

Colorado Funeral Home Owners Plead Guilty to Federal Fraud Charges

New York Midwife Admits to Destroying 2,600 COVID-19 Vaccines, Issuing Fake Cards