Suspended New Jersey attorney accused of stealing client funds in real estate fraud February 25, 2025
Philadelphia man pleads guilty to stealing deceased classmate’s identity for fraud, gun permit application February 7, 2025
New York couple sentenced for stealing unemployment benefits using stolen identities September 20, 2024
Philadelphia woman charged with Social Security fraud after remains of victim found buried in concrete September 15, 2024
Dark Web Drug Dealer Pleads Guilty to Distributing Fentanyl, Cocaine, and Methamphetamine September 1, 2024
U.S. Attorney’s Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes May 11, 2024
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million May 6, 2024
San Gabriel Valley Woman Pleads Guilty to Counterfeit Postage Fraud that Caused More Than $150 Million in Losses to U.S. Postal Service April 28, 2024
