California Man Charged with Laundering Money Obtained from Internet-Related FraudDepartment of Justice Press Releases
Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax FraudDepartment of Justice Press Releases
Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud SchemeDepartment of Justice Press Releases
Hudson County Real Estate Investor Admits Multi-Year Mortgage Fraud SchemeDepartment of Justice Press Releases
Four Men Arrested In Transnational Wire Fraud And Identity Theft ConspiracyDepartment of Justice Press Releases
Harrison County contractor sentenced to decade in prison for fraudDepartment of Justice Press Releases
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHADepartment of Justice Press Releases
Suburban man indicted for complex fraud and crypto money laundering schemeDepartment of Justice Press Releases
‘Empire Of Fraud’: Cryptocurrency Reporter Calls FTX Collapse The End Of A ‘Cryptographic Scam’Politics
Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud countsDepartment of Justice Press Releases
Lenexa Man, Woman Indicted for $2.9 Million Medicare Fraud ConspiracyDepartment of Justice Press Releases
South Street Jeweler Convicted of Selling Counterfeit Rolexes and Financial Fraud CrimesDepartment of Justice Press Releases
Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud SchemeDepartment of Justice Press Releases
Former Physician Sentenced For Second Health Care Fraud ConvictionDepartment of Justice Press Releases
Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBIDepartment of Justice Press Releases
