Nigerian Man Extradited From United Kingdom For Participating In Business Email Compromise ScamsDepartment of Justice Press Releases
Enumclaw, Washington, couple convicted of multiple federal felonies for stealing tax dollars intended for flood controlDepartment of Justice Press Releases
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating WebsitesDepartment of Justice Press Releases
Former School Official and Local Restauranteur Indicted in Kickback SchemeDepartment of Justice Press Releases
California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans ResidentDepartment of Justice Press Releases
Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment BenefitsDepartment of Justice Press Releases
