Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business SchemesDepartment of Justice Press Releases
Virginia Man Pleads Guilty to His Role in Government Contract FraudDepartment of Justice Press Releases
Three Defendants Plead Guilty to Their Roles in $250 Million Feeding Our Future Fraud SchemeDepartment of Justice Press Releases
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud schemeDepartment of Justice Press Releases
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud schemeDepartment of Justice Press Releases
U.S. Attorney’s Office and Department of Justice Announce Results in Continued Efforts to Protect Older Adults from Fraud SchemesDepartment of Justice Press Releases
Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.Department of Justice Press Releases
Former local bakery owner admits to stealing identity of deceased baby, $1.5M pandemic relief fraudDepartment of Justice Press Releases
