Cumberland County Man To Pay $900,000 For Violations Of The False Claims ActDepartment of Justice Press Releases
North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal EnterpriseDepartment of Justice Press Releases
Former Muscogee Co. Deputy Clerk of Court Sentenced to 145 Months Imprisonment in Historic Multi-Million Dollar Fraud CaseDepartment of Justice Press Releases
Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud InvestorsDepartment of Justice Press Releases
Former insurance agent arrested for defrauding customers, COVID fraudDepartment of Justice Press Releases
