San Diego Attorney Sentenced for $500,000 Tax Fraud with Former Chabad of Poway Rabbi GoldsteinDepartment of Justice Press Releases
Man Sentenced to 160 Months for Role in International Lottery Fraud Scheme Targeting Elderly VictimsDepartment of Justice Press Releases
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud CasesDepartment of Justice Press Releases
U.S. Government Seeks Information From Victims Of Theranos FraudsDepartment of Justice Press Releases
Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding BanksDepartment of Justice Press Releases
Former CEO Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And LendersBreaking News, Department of Justice Press Releases
Grand Jury Indicts Two Men On Multiple Charges For Defrauding Dozens Of Victims Out Of Millions Of DollarsDepartment of Justice Press Releases
Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act LoanDepartment of Justice Press Releases
Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief FundsDepartment of Justice Press Releases
