Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud schemeDepartment of Justice Press Releases
Colorado man who defrauded Montana family of nearly $400,000 in African gold investment scheme sentenced to 27 months in prisonDepartment of Justice Press Releases
Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud ScamDepartment of Justice Press Releases
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web FraudDepartment of Justice Press Releases
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web FraudDepartment of Justice Press Releases
Kentwood Man Sentenced to Three Years in Prison for Defrauding Employer and Filing False TaxesDepartment of Justice Press Releases
Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud SchemeDepartment of Justice Press Releases
