Cottonwood County Farmer Charged with $46 Million Organic Grain Fraud SchemeDepartment of Justice Press Releases
South Florida Political Campaign Consultant Pleads Guilty To Defrauding Covid-19 Relief ProgramDepartment of Justice Press Releases
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19Department of Justice Press Releases
Three Members Of International Fraud And Money Laundering Conspiracy Convicted In Manhattan Federal CourtDepartment of Justice Press Releases
Reality Show Cast Member Pleads Guilty To Running Nationwide Telemarketing Fraud SchemeDepartment of Justice Press Releases
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking EquipmentDepartment of Justice Press Releases
Birmingham Store Manager Pleads Guilty to Food Stamp and Tax FraudDepartment of Justice Press Releases
Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief LoansDepartment of Justice Press Releases
Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security AdministrationDepartment of Justice Press Releases
