Bronx Man Sentenced To 40 Months In Connection With COVID-19-Related Tax And Unemployment Fraud SchemesDepartment of Justice Press Releases
Former Chief Financial Officer Of Two SPACs Pleads Guilty To Fraud SchemeDepartment of Justice Press Releases
Florida Man Sentenced to Two Years in Federal Prison for Pandemic-Related FraudDepartment of Justice Press Releases
North Tonawanda Man Going Back To Prison For COVID-19 Relief Fraud And Violating Supervised ReleaseDepartment of Justice Press Releases
SBF’s Former Business Associates Plead Guilty To Fraud Charges And Are Cooperating With Authorities, US Attorney Says Government
Jury Convicts Wichita Man of Money Laundering, Wire and Bank FraudDepartment of Justice Press Releases
Unlicensed Group Home Owner Pleads Guilty to Medicaid Health Care and Wire Fraud SchemesDepartment of Justice Press Releases
Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug OffensesDepartment of Justice Press Releases
Six Co-Conspirators Sentenced for Over $2.8 M Retail Financing FraudDepartment of Justice Press Releases
Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex TraffickingDepartment of Justice Press Releases
Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting WalmartDepartment of Justice Press Releases
Two Biotech Company Presidents Indicted in Maryland for Securities Fraud SchemesDepartment of Justice Press Releases
Immigration Attorney And CEO Of Immigration Services Company Convicted At Trial Of Conspiring To Commit Immigration FraudDepartment of Justice Press Releases
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud SchemesDepartment of Justice Press Releases
Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering SchemeDepartment of Justice Press Releases
Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan ApplicationsDepartment of Justice Press Releases
Two Individuals Charged with Wire Fraud in Second Superseding Indictment Connected with Vermont Kidnapping and MurderDepartment of Justice Press Releases
