Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the AuthorityDepartment of Justice Press Releases
Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive MalwareDepartment of Justice Press Releases
Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. PoliticiansDepartment of Justice Press Releases
Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational InstitutionsDepartment of Justice Press Releases
Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi SchemeDepartment of Justice Press Releases
U.S. Citizen Extradited from Costa Rica to Face Wire Fraud ChargesDepartment of Justice Press Releases
Aberdeen, Maryland Man Who Engaged in Sexual Acts with a Minor Victim Sentenced to 13 Years in Federal Prison for Coercion and Enticement of a MinorDepartment of Justice Press Releases
Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud SchemeDepartment of Justice Press Releases
