U.S. Attorney’s Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes May 11, 2024
Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic May 2, 2024
Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison May 2, 2024
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment May 2, 2024
New Jersey Contractors Could Be Find $20,000 For Imposing Travel Charges Under Proposed Law March 20, 2024
‘They Are Lunatics’: Trump Blasts Letitia James, Judge After Civil Fraud Case Ruling February 17, 2024
Diamond Sports in deal to emerge from bankruptcy, signs Amazon streaming pact January 17, 2024January 17, 2024
CBP Arrests Romanian Woman at the Lewiston Bridge for Felony Warrants of Credit Card Fraud December 19, 2023
Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes December 15, 2023
Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations December 11, 2023
Florida Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme November 30, 2023
Former California Business Owner Charged with Access Device Fraud, Aggravated Identity Theft and Witness Tampering November 30, 2023
