Charlotte Business Owners Are Indicted For Selling Stolen iPhones To Domestic And International BuyersDepartment of Justice Press Releases
Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud SchemeDepartment of Justice Press Releases
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating WebsitesDepartment of Justice Press Releases
Raytown Man Pleads Guilty to Fraud Scheme That Used Stolen Identities of Johnson County EmployeesDepartment of Justice Press Releases
Suspected 18-Year-Old Atlantic City Wanted Fugitive, Crack Dealer, Possible Accomplice Arrested, ReleasedAtlantic County
Prolific Fraudster Sentenced to Statutory Maximum Federal SentenceDepartment of Justice Press Releases
Brazilian National Pleads Guilty in Nationwide Fraud that Exploited App-Based Food Delivery Customers During PandemicDepartment of Justice Press Releases
Former Phoenixville-Area School District Finance Director Sentenced to Over One Year in Prison For Embezzling District FundsDepartment of Justice Press Releases
Wausau Man Sentenced to 2 1/2 Years for Role in International Fraud SchemeDepartment of Justice Press Releases
