Chinese National Arrested for $20 Million Scheme to Fraudulently Obtain Loans Intended to Help Small Businesses During COVID-19 Pandemic
Muge Ma, a Chinese national, has been arrested for a fraudulent scheme to obtain over $20 million in government-guaranteed loans.
California Couple in College Admissions Case Agrees to Plead Guilty
Lori Loughlin and Mossimo Giannulli of California have agreed to plead guilty to conspiracy charges in connection with securing college admission for their children.
FBI Miami Works with Assisted Living Facilities to Spread the Word About Elder Fraud
FBI Miami sent out dozens of mailers to Assisted Living Facilities and Community Centers across south Florida containing information about elder fraud scams.