Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment BenefitsDepartment of Justice Press Releases
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance BenefitsDepartment of Justice Press Releases
The U.S. Attorney’s Office for the Western District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older AmericansDepartment of Justice Press Releases
Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” FraudDepartment of Justice Press Releases
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief ProgramsDepartment of Justice Press Releases
Eastern District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older AmericansDepartment of Justice Press Releases
U.S. Attorney’s Office for the District of Maryland Joins the Justice Department’s Transnational Elder Fraud Strike Force to Protect Older AmericansDepartment of Justice Press Releases
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit TheftDepartment of Justice Press Releases
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentenceDepartment of Justice Press Releases
