Two Owners of New Jersey Pharmaceutical Marketing Company Admit Role in $38 Million Compounding Fraud SchemeDepartment of Justice Press Releases
Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID FraudDepartment of Justice Press Releases
Liberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID ReliefDepartment of Justice Press Releases
Camden County Woman Sentenced to 159 Months in Prison for Role in Stolen Identity Refund Fraud SchemeDepartment of Justice Press Releases
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance BenefitsDepartment of Justice Press Releases
Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud SchemesDepartment of Justice Press Releases
Las Vegas Man Sentenced To Prison For Fraud Scheme Targeting Church FundsDepartment of Justice Press Releases
Former CEO Of Iconix Brand Group Convicted At Trial Of Accounting FraudDepartment of Justice Press Releases
Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud SchemeDepartment of Justice Press Releases
North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief FraudDepartment of Justice Press Releases
Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money LaunderingDepartment of Justice Press Releases
Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment FraudDepartment of Justice Press Releases
Former Bookkeeper And Husband Sentenced To Federal Prison For Wire Fraud SchemeDepartment of Justice Press Releases
Somerset County Man Admits $850,000 Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
Georgia Woman Convicted For Role In International Conspiracy To Launder Proceeds Of “Boiler Room” FraudDepartment of Justice Press Releases
Jacksonville Man Indicted On Aggravated Identity Theft And Fraud Charges Involving Identification DocumentsDepartment of Justice Press Releases
Television personalities sentenced to years in federal prison for fraud and tax evasionDepartment of Justice Press Releases
New York Man Sentenced by Federal Court in Rhode Island Fraud Scheme Targeting SeniorsDepartment of Justice Press Releases
