Newsroom

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Showing 113 - 120 of 551 newsroom items

October 12, 2023

Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million

October 11, 2023

Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes

October 5, 2023

Lead Defendant in Nationwide Foreclosure Rescue Scam Sentenced to 10 years in Prison

October 3, 2023

Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years

September 29, 2023

Real Estate Executive Pleads Guilty to Multi-Year Conspiracy to Falsify Financial Statements

September 14, 2023

Osceola County Mortgage Loan Officer Sentenced for Bank Fraud and Aggravated Identity Theft Charges Involving Forging of Judgesʼ Signatures

September 14, 2023

Kissimmee Resident Pleads Guilty to Conspiracy to Commit Bank Fraud

September 8, 2023

Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud