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Colin M. McDonald @AAGMcDonald - READ:
1. https://www.justice.gov/opa/pr/dojs-fraud-division-uncovers-134m-stolen-social-security-benefits-one-month-takedown
2. https://www.justice.gov/usao-mn/pr/st-paul-man-sentenced-33-months-imprisonment-defrauding-16-million-federal-child
3. https://www.justice.gov/opa/pr/operation-thunder-hole-new-jersey-woman-colombian-lover-convicted-13m-federal-program-fraud
4. https://www.justice.gov/usao-sdtx/pr/naturalized-citizen-nigeria-and-former-professor-sentenced-student-financial-aid-fraud
5. https://www.justice.gov/opa/pr/doctor-convicted-conspiring-distribute-over-2-million-stimulant-pills
6. https://www.justice.gov/usao-mn/pr/two-minnesota-men-plead-guilty-defrauding-medicaid-housing-services-program
7. https://www.justice.gov/usao-edmi/pr/three-fraudsters-sentenced-combined-235-months-federal-prison-16m-student-loan-ppp
8. https://www.justice.gov/usao-edpa/pr/delaware-pastor-sentenced-18-months-prison-committing-over-500000-pandemic-relief
9. https://www.justice.gov/usao-sdfl/pr/miami-real-estate-developer-sentenced-89-million-investor-fraud-and-tax-scheme
10. https://www.justice.gov/usao-edca/pr/pakistani-nationals-residing-bakersfield-and-los-angeles-county-charged-scheme-defraud
11. https://www.justice.gov/usao-cdca/pr/4-illegal-aliens-arrested-federal-charges-they-stole-social-security-numbers-run-large
12. https://www.justice.gov/usao-wdla/pr/west-monroe-woman-her-family-members-and-their-associates-indicted-wire-fraud-money
13. https://www.justice.gov/opa/pr/independence-blue-cross-pay-225m-resolve-false-claims-act-allegations
14. https://www.justice.gov/opa/pr/texas-mental-health-clinic-owner-convicted-26m-scheme-defraud-military-health-benefits
15. https://www.justice.gov/usao-sdfl/pr/pakistani-national-charged-defrauding-us-postal-service-over-100-million-selling