Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care CharityDepartment of Justice Press Releases
Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly VictimDepartment of Justice Press Releases
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud SchemeDepartment of Justice Press Releases
Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP LoansDepartment of Justice Press Releases
Michigan Man Sentenced to Four Years in Prison for Defrauding Business Opportunity Buyers of More Than $5 MillionDepartment of Justice Press Releases
Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud CrimesDepartment of Justice Press Releases
Real Estate Developer Found Guilty of Fraud, Bribery and Obstruction Charges for Paying $500,000 in Cash to City OfficialsDepartment of Justice Press Releases
Huntington Woman Sentenced to Prison for Role in Nigerian Fraud SchemeDepartment of Justice Press Releases
More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check ApplicationsDepartment of Justice Press Releases
