Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud SchemesDepartment of Justice Press Releases
Las Vegas Man Sentenced To Prison For Fraud Scheme Targeting Church FundsDepartment of Justice Press Releases
Former Stamford Attorney Admits Defrauding Clients of More Than $700KDepartment of Justice Press Releases
Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless ReliefDepartment of Justice Press Releases
North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief FraudDepartment of Justice Press Releases
Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” FraudDepartment of Justice Press Releases
Television personalities sentenced to years in federal prison for fraud and tax evasionDepartment of Justice Press Releases
New York Man Sentenced by Federal Court in Rhode Island Fraud Scheme Targeting SeniorsDepartment of Justice Press Releases
North Texas Couple Charged With $684,000 Paycheck Protection Program FraudDepartment of Justice Press Releases
Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley DevelopmentDepartment of Justice Press Releases
