Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief FraudDepartment of Justice Press Releases
Jury Convicts Former New Jersey Man for Role in Scheme to Defraud Elderly Oregonian of SavingsDepartment of Justice Press Releases
CEO Of Private Equity Fund Sentenced To 97 Months For $133 Million Bank And Securities Fraud SchemeDepartment of Justice Press Releases
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan FraudDepartment of Justice Press Releases
Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask SchemeDepartment of Justice Press Releases
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug OffensesDepartment of Justice Press Releases
Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement SchemeDepartment of Justice Press Releases
Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering ChargesDepartment of Justice Press Releases
CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 MillionDepartment of Justice Press Releases
