Man Sentenced for Integral Role in Sophisticated International Fraud SchemeDepartment of Justice Press Releases
Florida Doctor Sentenced for Substance Abuse Treatment Fraud SchemeDepartment of Justice Press Releases
Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loansDepartment of Justice Press Releases
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme PromotersDepartment of Justice Press Releases
Tampa Man Sentenced to 72 Months in Prison for Bank Fraud ConspiracyDepartment of Justice Press Releases
Monmouth County Man Sentenced to 63 Months in Prison for $2.8 Million Securities Fraud SchemeDepartment of Justice Press Releases
Reality Show Cast Member Jennifer Shah Sentenced To 78 Months In Prison For Running Nationwide Telemarketing Fraud SchemeDepartment of Justice Press Releases
Former Bank Manager in Orange County Pleads Guilty to Bank Fraud for Stealing $1.2 Million from Elderly Customers’ AccountDepartment of Justice Press Releases
Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud SchemeDepartment of Justice Press Releases
Man sentenced to 17 and a half years in prison in New Mexico truck stop fraud caseDepartment of Justice Press Releases
Non-Fungible Token (NFT) Developer Charged in Multi-Million Dollar International Fraud SchemeDepartment of Justice Press Releases
Providence Man Sentenced to Federal Prison for Participating in Fraud Schemes Before and After His Initial Arrest for Bank FraudDepartment of Justice Press Releases
Attorney Derek Acree Sentenced to Prison for $1.6 Million COVID-19 Relief FraudDepartment of Justice Press Releases
Arizona man arraigned in the District of New Mexico on mail and wire fraud indictmentDepartment of Justice Press Releases
Restaurant Owner Sentenced to Prison for $2 Million Tax Fraud SchemeDepartment of Justice Press Releases
