Pennsylvania Man Sentenced To Prison For Threatening To Kill United States Congressman And Perpetrating Online Fraud SchemeDepartment of Justice Press Releases
U.S. Attorney Announces Arrest Of Lamor Whitehead For Fraud, Extortion, And False StatementsDepartment of Justice Press Releases
New York Attorney And Doctor Convicted Of Defrauding New York City-Area Businesses And Their Insurance Companies Of More Than $31 Million Through Massive Trip-And-Fall Fraud SchemeDepartment of Justice Press Releases
South Florida Man Convicted of Covid-19 Relief Fraud—Used Money for Lavish PurchasesDepartment of Justice Press Releases
Former supervisor in local tax office charged with committing fraud while waiting to report to federal prison on bribery and blackmail chargesDepartment of Justice Press Releases
Social Security Administration Employee Accused of Fraud and Money LaunderingDepartment of Justice Press Releases
Loma Linda Woman Pleads Guilty to Federal Charge for Investment Fraud that Caused More Than $2.6 Million in LossesDepartment of Justice Press Releases
U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi SchemesDepartment of Justice Press Releases
