Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug OffensesDepartment of Justice Press Releases
Longmeadow Man Sentenced for Tobacco Tax Fraud and Illegal Check-Cashing BusinessDepartment of Justice Press Releases
Area man who claimed to be African prince convicted by jury of several fraud crimesDepartment of Justice Press Releases
U.S. Promoter of Foreign Cryptocurrency Company Sentenced to Prison for Role in Fraud SchemeDepartment of Justice Press Releases
Bolton Man Sentenced to 45 Months in Federal Prison for Fraud and Tax OffensesDepartment of Justice Press Releases
Former Maui Public Official and Honolulu Businessman Charged with Federal Bribery and Honest Services Fraud OffensesDepartment of Justice Press Releases
Five defendants associated with scuba dive shops convicted of defrauding the Department of Veterans AffairsDepartment of Justice Press Releases
California Man Pleads Guilty to $400,000 Fraud Scheme Involving Minnesota-Based RetailerDepartment of Justice Press Releases
San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal UseDepartment of Justice Press Releases
Two Nigerian Nationals Sentenced to Prison for $2 Million Internet Fraud ScamDepartment of Justice Press Releases
