Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering schemeDepartment of Justice Press Releases
Fayette County Attorney Sentenced To Probation With Home Detention For Defrauding ClientsDepartment of Justice Press Releases
Florida man defrauded New Jersey victims out of $1 million in “upfront fee” scamBreaking News, New Jersey, Police Blotter
Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud SchemeDepartment of Justice Press Releases
Camden County Man Sentenced to Four Years in Prison for Role in Fraud SchemeDepartment of Justice Press Releases
Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax ShelterDepartment of Justice Press Releases
Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering ConspiracyDepartment of Justice Press Releases
Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan FraudDepartment of Justice Press Releases
