U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft
Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme
Full Restitution Payment Obtained from Three Former Portland-Area Strip Club Operators Convicted of Fraud
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence