Phoenix Woman Sentenced to Prison for Paycheck Protection Loan FraudDepartment of Justice Press Releases
Oklahoma Doctor Sentenced to Serve More Than Four Years in Federal Prison for Illegal Drug Distribution and Health Care FraudDepartment of Justice Press Releases
South Florida Man Charged with COVID-19 Relief Fraud Allegedly Spends Loan Money on Exotic Sport CarsDepartment of Justice Press Releases
Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent BillingDepartment of Justice Press Releases
San Antonio Couple Sentenced in Restaurant Investment Fraud SchemeDepartment of Justice Press Releases
Grand Junction Woman Sentenced to 37 Months for Wire Fraud and Filing False Tax ReturnsDepartment of Justice Press Releases
Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud SchemeDepartment of Justice Press Releases
Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity TheftDepartment of Justice Press Releases
Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity TheftDepartment of Justice Press Releases
Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud SchemesDepartment of Justice Press Releases
Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud schemeDepartment of Justice Press Releases
San Joaquin County Man Sentenced to 14 Months in Prison for Committing Bankruptcy FraudDepartment of Justice Press Releases
Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud ScamDepartment of Justice Press Releases
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web FraudDepartment of Justice Press Releases
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web FraudDepartment of Justice Press Releases
