Manhattan U.S. Attorney Announces $72.6 Million Settlement Of Fraud Lawsuit Against Wells Fargo Bank For Overcharging Foreign Exchange Customers Over Seven Years
Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme
Brooklyn-Based “Rival Impact” Gang Member Sentenced to Two Life Sentences Plus 20 Years’ Imprisonment for Racketeering, Gang War-Related Double Murder and Narcotics Offenses
Brazilian National Sentenced To 4 Years In Prison For $15 Million Advance Fee Scheme; Additional Charges Unsealed Against 4 Co-Conspirators
New Jersey Man Extradited to United States to Face Charges for Wire Fraud and International Money Laundering
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds
