St. Paul Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud SchemeDepartment of Justice Press Releases
Former Chief Financial Officer Sentenced to 41 Months of Imprisonment for $2 Million FraudDepartment of Justice Press Releases
Political Consultant Pleads Guilty to Defrauding Candidate in 2017 New Haven Probate Judge RaceDepartment of Justice Press Releases
Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security AdministrationDepartment of Justice Press Releases
Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud ConspiracyDepartment of Justice Press Releases
Former Raleigh Investment Advisor Found Guilty in Healthcare Fraud that Targeted the Elderly and DisabledDepartment of Justice Press Releases
Three Indicted, Arraigned in Alleged Conspiracies to Defraud Land Rover DealershipsDepartment of Justice Press Releases
Former St. Louis County Employee Admits Pandemic Relief Fraud SchemeDepartment of Justice Press Releases
