Burlington County Businessman Sentenced to Five Years in Prison for Defrauding over 75 Victims of More Than $2.7 Million in Nationwide Scheme to Sell Pesticides Falsely Billed as Registered with EPA and Approved to Kill CoronavirusDepartment of Justice Press Releases
Pastors of defunct church plead guilty to car loan and COVID-19 fraudDepartment of Justice Press Releases
Kansas City Man Pleads Guilty for His Part in a Nationwide Telemarking Fraud SchemeDepartment of Justice Press Releases
Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft OffensesDepartment of Justice Press Releases
Indictment Unsealed Charging Two Individuals in Alleged Financial Fraud SchemeDepartment of Justice Press Releases
Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real EstateDepartment of Justice Press Releases
Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And CryptocurrencyDepartment of Justice Press Releases
Chief Financial Officer Of Global Public Relations Firm Sentenced To 52 Months In Prison For Fraud And Falsification Of Corporate RecordsDepartment of Justice Press Releases
