Kanawha County Woman Ordered to Pay Restitution for Social Security FraudDepartment of Justice Press Releases
Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering ChargesDepartment of Justice Press Releases
Arkansas Mother and Daughter Sentenced to Seven Years Combined in Federal Prison for Bank Fraud, Identity Theft and Theft of Government FundsDepartment of Justice Press Releases
Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business SchemesDepartment of Justice Press Releases
Virginia Man Pleads Guilty to His Role in Government Contract FraudDepartment of Justice Press Releases
Three Defendants Plead Guilty to Their Roles in $250 Million Feeding Our Future Fraud SchemeDepartment of Justice Press Releases
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud schemeDepartment of Justice Press Releases
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud schemeDepartment of Justice Press Releases
U.S. Attorney’s Office and Department of Justice Announce Results in Continued Efforts to Protect Older Adults from Fraud SchemesDepartment of Justice Press Releases
Kuwaiti Diplomat And Wife Charged With Forced Labor Of Domestic Workers And Related Fraud OffensesDepartment of Justice Press Releases
Yankton Woman Charged with Tampering with Consumer Products and Obtaining a Controlled Substance by FraudDepartment of Justice Press Releases
Fresno Woman Pleaded Guilty to Two Separate Identity Theft-Related Fraud SchemesDepartment of Justice Press Releases
Florida Man Charged with Wire Fraud Scheme to Defraud Former Employer in New JerseyDepartment of Justice Press Releases
Graham, Washington, man pleads guilty to tax fraud and aiding and assisting with false tax returnsDepartment of Justice Press Releases
Former Tyngsborough Police Officer Pleads Guilty to National Firearms Act Violations and Bank FraudDepartment of Justice Press Releases
