Two More New Orleans Area Defendants Sentenced for Conspiring to Stage Automobile Collisions in Order to Defraud Insurance and Trucking CompaniesDepartment of Justice Press Releases
Former Yuba City Church Administrator Arrested in Oklahoma, Charged with Fraud and Identity TheftDepartment of Justice Press Releases
Texas Man Charged in Rhode Island with Fraud, Money Laundering, SCAMS ActDepartment of Justice Press Releases
Former Long Island Resident Indicted for Massive Fraud Scheme Involving Sports BettingDepartment of Justice Press Releases
St. Louis man sentenced to two years in prison for N-95 mask scam, PPP fraudDepartment of Justice Press Releases
Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian CommunityDepartment of Justice Press Releases
St. Louis County woman admits $267,000 COVID-19 rental assistance fraudDepartment of Justice Press Releases
Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud SchemeDepartment of Justice Press Releases
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for SwindlersDepartment of Justice Press Releases
Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud SchemeDepartment of Justice Press Releases
