Orange County Man and Sacramento Man Sentenced to Prison for Participating in Massive Fraud and Money Laundering ConspiracyDepartment of Justice Press Releases
Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan FraudDepartment of Justice Press Releases
Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans AffairsDepartment of Justice Press Releases
Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program FraudDepartment of Justice Press Releases
New Jersey Woman Sentenced to Prison for Immigration Marriage FraudDepartment of Justice Press Releases
Maine Resident Pleads Guilty to Fraud and Tax Offenses Stemming from $1.8 Million Embezzlement SchemeDepartment of Justice Press Releases
Collegiate Track and Field Athletes Convicted in Nigerian Fraud SchemeDepartment of Justice Press Releases
Korean National Sentenced to 7 Years and 9 Months in Prison for “Bust Out” Bank Fraud Scheme in Sacramento Area and ElsewhereDepartment of Justice Press Releases
Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two AssociatesDepartment of Justice Press Releases
Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act FraudDepartment of Justice Press Releases
Seffner Man Sentenced For Role In Construction-Related Wire And Tax Fraud ConspiracyDepartment of Justice Press Releases
Bank Insider Pleads Guilty To Bank Bribery For Facilitating Multimillion Dollar Wire Fraud SchemeDepartment of Justice Press Releases
Three New York City Correction Officers Charged with Fraud for Lying to Stay on Sick Leave for Over a YearDepartment of Justice Press Releases
Watertown Man Arrested in Connection with African Sports Investment Fraud SchemeDepartment of Justice Press Releases
FREEBURG WOMAN PLEADS GUILTY TO COMMITTING BANK FRAUD WHILE EMPLOYED BY AREA SCHOOLSDepartment of Justice Press Releases
Former BOP Correctional Officer Pleads Guilty to Committing COVID-Relief FraudDepartment of Justice Press Releases
