North Texas Couple Charged With $684,000 Paycheck Protection Program FraudDepartment of Justice Press Releases
Founder And Former Chief Investment Officer Of Infinity Q Pleads Guilty To Securities FraudDepartment of Justice Press Releases
Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley DevelopmentDepartment of Justice Press Releases
Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering schemeDepartment of Justice Press Releases
Miami Man Indicted for Laundering Millions in Health Care Fraud ProceedsDepartment of Justice Press Releases
Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud SchemeDepartment of Justice Press Releases
Two Sacramento Men Indicted for Conspiracy, Bank Fraud, Possession of Stolen Mail, and Possession of Mail Keys or LocksDepartment of Justice Press Releases
Portland Woman Faces Federal Charges for Role in Local Fraud RingDepartment of Justice Press Releases
Louisiana Man Sentenced to Over 5 Years in Federal Prison for Wire FraudDepartment of Justice Press Releases
Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud SchemeDepartment of Justice Press Releases
Camden County Man Sentenced to Four Years in Prison for Role in Fraud SchemeDepartment of Justice Press Releases
Three Oklahoma City Residents Sentenced to Serve More Than 21 Years Collectively in Federal Prison for Conspiracy to Commit Mail and Wire FraudDepartment of Justice Press Releases
Wasco Couple Arrested for 6-Year Credit Card Fraud Scheme that Caused $825,000 in LossesDepartment of Justice Press Releases
