Former Vice President of Discovery Tours Pleads Guilty to Fraud and Money LaunderingDepartment of Justice Press Releases
U.S. Attorney Charges Nurse Practitioner In $10.5 Million Disability Loan Fraud SchemeDepartment of Justice Press Releases
Media Hypes Dem Allegations That Trump Committed FraudFeatured News, Top Headlines, US and World News
Five people face federal charges for fraudulently obtaining COVID-19 relief fundingDepartment of Justice Press Releases
Florida man sentenced for unlawfully accessing IRS system and fraudulently filing tax returnsDepartment of Justice Press Releases
Baton Rouge Man Sentenced to Federal Prison for Defrauding an Elderly VeteranDepartment of Justice Press Releases
Two Flint Men Charged With Fraudulently Purchasing Firearms From Licensed Gun Dealers In Two States To Resell To Others For ProfitDepartment of Justice Press Releases
Former Prison Inmate from Georgia Sentenced for Defrauding Victims Out of Over $9,700Department of Justice Press Releases
More charges filed in nationwide fraud scam targeting elderly victimsDepartment of Justice Press Releases
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 MillionDepartment of Justice Press Releases
