Brazilian Woman Charged With Defrauding Clients And Misappropriating Their MoneyDepartment of Justice Press Releases
CEO of Reality TV Production Companies Sentenced to One Year in Federal Prison for Defrauding Private Lender Out of $2 MillionDepartment of Justice Press Releases
Georgia Man Is Sentenced To Prison For Defrauding Medicaid Programs In Three StatesDepartment of Justice Press Releases
Quincy Man Arrested for Defrauding Victims Using Various Online SchemesDepartment of Justice Press Releases
South Windsor Man Sentenced to Federal Prison for Defrauding Grandparents of $679KDepartment of Justice Press Releases
Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing FirearmDepartment of Justice Press Releases
Windsor Resident Admits Defrauding Employer and its Lender of More Than $700KDepartment of Justice Press Releases
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care ServicesDepartment of Justice Press Releases
New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving CompanyDepartment of Justice Press Releases
Owner of tax preparation business indicted for defrauding pandemic relief funding programDepartment of Justice Press Releases
Three South Carolina Men Are Sentenced To Prison for Defrauding Lowe’s Of More Than $450,000Department of Justice Press Releases
Central Georgia Bookkeeper Sentenced for Defrauding Three Small BusinessesDepartment of Justice Press Releases
North Providence Man Sentenced for Defrauding COVID-Relief ProgramDepartment of Justice Press Releases
Four Canadian Nationals Charged with Defrauding U.S. and Canadian Investors in Diamond SchemeDepartment of Justice Press Releases
South Florida Political Campaign Consultant Pleads Guilty To Defrauding Covid-19 Relief ProgramDepartment of Justice Press Releases
Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security AdministrationDepartment of Justice Press Releases
FBI Adds ‘Cryptoqueen’ Accused Of Defrauding Investors Out Of $4 Billion To Ten Most Wanted ListTop Headlines
Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care ServicesDepartment of Justice Press Releases
