San Diego Corporate and Securities Attorney Indicted for Securities Fraud, Assisting Planned Pump-and-Dump SchemeDepartment of Justice Press Releases
Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud CaseDepartment of Justice Press Releases
San Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His TaxesDepartment of Justice Press Releases
Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million FraudDepartment of Justice Press Releases
‘Modern-day Bonnie and Clyde’ admit to fraud charges related to pilfered mail, stolen fundsDepartment of Justice Press Releases
Five additional defendants charged with fraudulently obtaining COVID-19 relief fundingDepartment of Justice Press Releases
New Jersey Man Sentenced to 3 Years in Prison for Fraudulently Obtaining and Selling Three Tom Brady Super Bowl RingsDepartment of Justice Press Releases
Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud SchemeDepartment of Justice Press Releases
