Two Rochester Men Arrested, Charged With Defraduing Two Victims Out Of Tens Of Thousands Of DollarsDepartment of Justice Press Releases
Romance Scammer Pleads Guilty to Federal Charges, Admitting He Stole Hundreds of Thousands of Dollars from Nearly 20 VictimsDepartment of Justice Press Releases
U.S. Attorney W. Stephen Muldrow Announces More than 23 Million Dollars in Justice Department GrantsDepartment of Justice Press Releases
Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in RansomsDepartment of Justice Press Releases
Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in RansomsDepartment of Justice Press Releases
This Seattle Area Has Burned Over $230 Million In Taxpayer Dollars On Homeless Housing. Here Are The ResultsPolitics
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local UnionDepartment of Justice Press Releases
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local UnionDepartment of Justice Press Releases
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business LoansDepartment of Justice Press Releases
North Idaho Woman Sentenced for Embezzling over 3.6 Million Dollars in Wire Fraud SchemeDepartment of Justice Press Releases
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million DollarsDepartment of Justice Press Releases
Canadian Man Charged in Drug Trafficking Scheme that Allegedly Shipped Millions of Dollars of Meth and Cocaine in Big RigsDepartment of Justice Press Releases
Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 FundsDepartment of Justice Press Releases
More Than 12 Million Dollars’ Worth of Hard Narcotics Found in Heavy Machinery at Otay Mesa Commercial FacilityCalifornia
Grand Jury Indicts Two Men On Multiple Charges For Defrauding Dozens Of Victims Out Of Millions Of DollarsDepartment of Justice Press Releases
‘We’re Going To Find You’: Govt Struggles To Prosecute Billions Of Dollars’ Worth Of Covid FraudPolitics
