Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud SchemeDepartment of Justice Press Releases
Dr. Charles J. Southall, III Pleads Guilty to Money Laundering and Admits to Obtaining Over $889,000 Through FraudDepartment of Justice Press Releases
“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tagsDepartment of Justice Press Releases
“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tagsDepartment of Justice Press Releases
Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contractDepartment of Justice Press Releases
Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contractDepartment of Justice Press Releases
Former Destin Area Man Sentenced To Eleven Years In Federal Prison For Investment Fraud Scheme And Money LaunderingDepartment of Justice Press Releases
Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 PandemicDepartment of Justice Press Releases
