Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two AssociatesDepartment of Justice Press Releases
Two Defendants Charged For Nationwide Online Marketing Scheme That Fraudulently Enrolled Customers In Credit Monitoring Monthly SubscriptionDepartment of Justice Press Releases
‘Fraud On American Investors’: Republicans Plan Crackdown On Woke Investing Following The MidtermsPolitics
U.S. Attorney’s Office and Department of Justice Announce Results in Continued Efforts to Protect Older Adults from Fraud SchemesDepartment of Justice Press Releases
The U.S. Attorney’s Office for the Western District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older AmericansDepartment of Justice Press Releases
Eastern District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older AmericansDepartment of Justice Press Releases
U.S. Attorney’s Office for the District of Maryland Joins the Justice Department’s Transnational Elder Fraud Strike Force to Protect Older AmericansDepartment of Justice Press Releases
St. Charles Woman Sentenced to Nearly 5 Years in Prison For $2.5 Million Missouri Medicaid FraudDepartment of Justice Press Releases
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeDepartment of Justice Press Releases
