Indictment Unsealed Charging Former Member of Congress with Multiple Fraud Schemes and Campaign Contribution FraudDepartment of Justice Press Releases
Texas Man Charged with Participating in Scheme to Defraud Spokane Resident of $345,000Department of Justice Press Releases
Federal Jury Finds Man Guilty in Fraud and Money Laundering SchemeDepartment of Justice Press Releases
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar SchemeDepartment of Justice Press Releases
Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room SchemeDepartment of Justice Press Releases
Boston Man Sentenced to Nearly Three Years in Jail for Online Fraud SchemesDepartment of Justice Press Releases
CEO Of Security Company Pleads Guilty To International Boiler Room Fraud SchemeDepartment of Justice Press Releases
