Financial Institutions, Law Enforcement Agencies, and State and Federal Prosecutors Unite to Raise Awareness About Elder Fraud and Other Financial ScamsDepartment of Justice Press Releases
Chippewa Valley Financial Advisor Sentenced to 84 Months for Fraud SchemeDepartment of Justice Press Releases
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud SchemeDepartment of Justice Press Releases
Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 LoanDepartment of Justice Press Releases
Kentucky Man Sentenced to Prison for Defrauding Homeowners in Three StatesDepartment of Justice Press Releases
Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 FundsDepartment of Justice Press Releases
