Pastors of defunct church plead guilty to car loan and COVID-19 fraudDepartment of Justice Press Releases
Kansas City Man Pleads Guilty for His Part in a Nationwide Telemarking Fraud SchemeDepartment of Justice Press Releases
Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft OffensesDepartment of Justice Press Releases
Providence Man Sentenced to Federal Prison on Conspiracy, Bank Fraud, and Firearm ChargesDepartment of Justice Press Releases
Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering ActivitiesDepartment of Justice Press Releases
Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug CrimesDepartment of Justice Press Releases
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False StatementsDepartment of Justice Press Releases
Indictment Unsealed Charging Two Individuals in Alleged Financial Fraud SchemeDepartment of Justice Press Releases
Atlantic City Man Sentenced to 66 Months in Prison for Escape and Wire FraudDepartment of Justice Press Releases
Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real EstateDepartment of Justice Press Releases
Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback ConspiracyDepartment of Justice Press Releases
Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity TheftDepartment of Justice Press Releases
Chief Financial Officer Of Global Public Relations Firm Sentenced To 52 Months In Prison For Fraud And Falsification Of Corporate RecordsDepartment of Justice Press Releases
Nine Florida Residents Arrested for Orchestrating $37 Million Health Care Fraud SchemeDepartment of Justice Press Releases
Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud schemeDepartment of Justice Press Releases
