Louisville CBP & Food and Drug Administration team up to stop fraudulent Botox shipments arriving in the U.S. April 24, 2023
U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States January 31, 2023
Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud Scheme January 28, 2023January 19, 2023
Monmouth County Man Sentenced to 63 Months in Prison for $2.8 Million Securities Fraud Scheme January 6, 2023
Non-Fungible Token (NFT) Developer Charged in Multi-Million Dollar International Fraud Scheme January 5, 2023
Collegeville Man Found Guilty for Scheme to Sell Fraudulent Canine Cancer-Curing Drugs to Pet Owners December 23, 2022
Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting Walmart December 20, 2022
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes December 20, 2022
Defendant Sentenced For Role In Sophisticated International Scheme To Steal Money From American Consumers’ Bank Accounts December 16, 2022
Providence Man Sentenced to Federal Prison on Conspiracy, Bank Fraud, and Firearm Charges December 8, 2022
South Street Jeweler Convicted of Selling Counterfeit Rolexes and Financial Fraud Crimes December 1, 2022
