Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud ConspiracyDepartment of Justice Press Releases
Former Raleigh Investment Advisor Found Guilty in Healthcare Fraud that Targeted the Elderly and DisabledDepartment of Justice Press Releases
Former St. Louis County Employee Admits Pandemic Relief Fraud SchemeDepartment of Justice Press Releases
Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud SchemeDepartment of Justice Press Releases
Dr. Charles J. Southall, III Pleads Guilty to Money Laundering and Admits to Obtaining Over $889,000 Through FraudDepartment of Justice Press Releases
United States Attorney’s Office Implements Election Day Program to Stop Fraud and Protect Voting RightsDepartment of Justice Press Releases
United States Attorney’s Office Implements Election Day Program to Stop Fraud and Protect Voting RightsDepartment of Justice Press Releases
Ex-Housing Authority Official Pleads Guilty to Federal Fraud CrimeDepartment of Justice Press Releases
Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant FundsDepartment of Justice Press Releases
Convicted Fugitive Who Escaped Justice for 30 Years Extradited From Singapore to United States to Serve Sentence for Bank Fraud, EmbezzlementDepartment of Justice Press Releases
Father-And-Son Owners Of Orange County Car Dealership Sentenced For FraudDepartment of Justice Press Releases
Father-And-Son Owners Of Orange County Car Dealership Sentenced For FraudDepartment of Justice Press Releases
Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying InformationDepartment of Justice Press Releases
Florida Woman Pleads Guilty to $86 Million Magazine Fraud Scheme Targeting EldersDepartment of Justice Press Releases
Former Destin Area Man Sentenced To Eleven Years In Federal Prison For Investment Fraud Scheme And Money LaunderingDepartment of Justice Press Releases
Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 PandemicDepartment of Justice Press Releases
