Westport Man Sentenced to Prison for Defrauding Investors, Making False Statements to SEC May 27, 2021
New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme May 27, 2021
Rhode Island Woman Sentenced for $1 Million Embezzlement and Tax Fraud Scheme June 3, 2021May 26, 2021
Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme May 26, 2021
Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme May 26, 2021
Shrewsbury Woman Sentenced for Perjury in Connection With Insurance and Tax Fraud June 3, 2021May 26, 2021
3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs March 20, 2021March 15, 2021
Nigerian National Sentenced to More Than Five Years for Defrauding Victims Using Online Scams March 9, 2021March 5, 2021
Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars February 24, 2021
Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars February 24, 2021
NJ Governor Phil Murphy, Wife’s Pro Soccer Team Cited in Federal Immigration Fraud Investigation March 10, 2021February 13, 2021
Disgraced FBI Agent Peter Strzok’s Wife Named Acting Director of Securities Enforcement by Biden Administration January 31, 2021
