United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin December 20, 2021
Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme December 20, 2021
Eastern District of Wisconsin U.S. Attorney’s Office Collects over $10 Million in Civil and Criminal Actions in Fiscal Year 2021 December 20, 2021
New Jersey Man Charged with Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings, One of Which Sold for $337,000 December 20, 2021
“Long Time Coming” Update: Three Defendants Plead Guilty in Connection with Their Roles in Methamphetamine Conspiracy December 20, 2021
Ghanaian Citizens Sentenced To Prison For Fraud Conspiracy Related To A Romance Scam December 20, 2021
California Man Sentenced To 3 Years In Prison For Making Threats Against Political Officials And Journalists Relating To The Outcome Of The 2020 Presidential Election December 20, 2021
Essex County Man Sentenced to Three Years in Prison for Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks December 20, 2021
Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight States December 20, 2021
Harrisburg Man Sentenced To 151 Months’ Imprisonment For Drug Trafficking And Firearm Offenses December 20, 2021
Former Greenfield Township Sewer Authority Manager Found Guilty Of Clean Water Act Violations And Wire Fraud December 20, 2021
DOJ Press 
