Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud schemeDepartment of Justice Press Releases
California Man Charged with Laundering Money Obtained from Internet-Related FraudDepartment of Justice Press Releases
Michael Avenatti Sentenced To 14 Years In Prison For Fraud In CaliforniaFeatured News, Politics, Politics, Top Headlines, Trending, US and World News
Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax FraudDepartment of Justice Press Releases
Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud SchemeDepartment of Justice Press Releases
Man Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment ClaimsDepartment of Justice Press Releases
Harrison County contractor sentenced to decade in prison for fraudDepartment of Justice Press Releases
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHADepartment of Justice Press Releases
Suburban man indicted for complex fraud and crypto money laundering schemeDepartment of Justice Press Releases
Lenexa Man, Woman Indicted for $2.9 Million Medicare Fraud ConspiracyDepartment of Justice Press Releases
