East Stroudsburg Man Sentenced To 18 Months’ Imprisonment For Numerous Acts Of Passing Counterfeit CurrencyPennsylvania
6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance ScamsNew York
Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics DistributionUncategorized
Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA ScandalUncategorized
Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefitsUncategorized
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19Uncategorized
