Pennsylvania Man Sentenced To Prison For Threatening To Kill United States Congressman And Perpetrating Online Fraud SchemeDepartment of Justice Press Releases
Portland Area Mail Thief Sentenced to Federal Prison for Bank Fraud, Identity Theft, and Possession of MethamphetamineDepartment of Justice Press Releases
U.S. Attorney Announces Arrest Of Lamor Whitehead For Fraud, Extortion, And False StatementsDepartment of Justice Press Releases
Pennsylvania Inmate Sentenced To 11 Months In Prison For Pandemic Unemployment FraudDepartment of Justice Press Releases
New York Attorney And Doctor Convicted Of Defrauding New York City-Area Businesses And Their Insurance Companies Of More Than $31 Million Through Massive Trip-And-Fall Fraud SchemeDepartment of Justice Press Releases
Former supervisor in local tax office charged with committing fraud while waiting to report to federal prison on bribery and blackmail chargesDepartment of Justice Press Releases
Social Security Administration Employee Accused of Fraud and Money LaunderingDepartment of Justice Press Releases
Serial Fraudster Sentenced to 9 Years in Prison for Identity Theft and Bank FraudDepartment of Justice Press Releases
Eight men indicted for $114 million securities fraud scheme orchestrated through social mediaDepartment of Justice Press Releases
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery RouteDepartment of Justice Press Releases
Loma Linda Woman Pleads Guilty to Federal Charge for Investment Fraud that Caused More Than $2.6 Million in LossesDepartment of Justice Press Releases
U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi SchemesDepartment of Justice Press Releases
Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud SchemeDepartment of Justice Press Releases
Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic ProgramsDepartment of Justice Press Releases
