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

Carolina Amesty faces federal charges for allegedly misusing pandemic relief funds through fraudulent applications tied to two businesses.

Colorado Funeral Home Owners Plead Guilty to Federal Fraud Charges

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