Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Running Fraudulent Silver Trading Program March 8, 2022
California Man Pleads Guilty For Operating A Multi-Million Dollar Mortgage Modification Fraud March 8, 2022
United States Files Enforcement Action to Stop Deceptive Marketing of Herbal Tea Product Advertised as Covid-19 Treatment March 4, 2022March 3, 2022
United States Attorney Breon Peace Announces Formation of Consumer Protection Team in the Office’s Civil Division March 2, 2022
CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications March 1, 2022
Philadelphia Credit Card Fraudsters Used Over 200,000 Illegal Cards Tied to Russia, Ukraine Black Market March 1, 2022
Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts February 28, 2022
Camden County Woman Sentenced to Two Years in Prison for Role in Fraudulent Delivery Scheme February 25, 2022
Kenyon Bookkeeper Convicted by Federal Jury for $700,000 Employer Embezzlement and Tax Fraud Scheme February 23, 2022
Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million February 18, 2022
Ocala Man Sentenced To 66 Months In Prison For Wire Fraud In Relation To Resale Of Wireless Communications Plans February 18, 2022
Former top employee of workout supplement manufacturer convicted of misleading consumers February 18, 2022
Former Muscogee County Deputy Clerk Convicted in Multimillion-Dollar Fraud, Co-Defendants Plead Guilty to Related Charges February 1, 2022
