Monmouth County Man Sentenced to 63 Months in Prison for $2.8 Million Securities Fraud SchemeDepartment of Justice Press Releases
Non-Fungible Token (NFT) Developer Charged in Multi-Million Dollar International Fraud SchemeDepartment of Justice Press Releases
Collegeville Man Found Guilty for Scheme to Sell Fraudulent Canine Cancer-Curing Drugs to Pet OwnersDepartment of Justice Press Releases
Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting WalmartDepartment of Justice Press Releases
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud SchemesDepartment of Justice Press Releases
Defendant Sentenced For Role In Sophisticated International Scheme To Steal Money From American Consumers’ Bank AccountsDepartment of Justice Press Releases
Providence Man Sentenced to Federal Prison on Conspiracy, Bank Fraud, and Firearm ChargesDepartment of Justice Press Releases
South Street Jeweler Convicted of Selling Counterfeit Rolexes and Financial Fraud CrimesDepartment of Justice Press Releases
Somerset County Man Admits $850,000 Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
