Parkville Man Sentenced for $335 Million Fraud, $615,000 Tax ViolationsDepartment of Justice Press Releases
Spanish Fork Man and His Two Businesses Charged with Wire Fraud and Money Laundering Offenses.Department of Justice Press Releases
U.S. Attorney Urges the Public to Report Suspected Hurricane Fiona Relief Fraud and Cautions Those Who Would Seek to Illegally Profit from this DisasterDepartment of Justice Press Releases
Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firm’s Massive Financial LossesDepartment of Justice Press Releases
Former Craighead County Clerk Sentenced to 57 Months In Prison for Wire FraudDepartment of Justice Press Releases
South Florida Residents Indicted for Nationwide Interstate Moving Fraud SchemeDepartment of Justice Press Releases
Charlottesville Woman Sentenced for Bank Fraud, Aggravated Identity TheftDepartment of Justice Press Releases
Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance BenefitsDepartment of Justice Press Releases
Manhattan Real Estate Fund Manager Sentenced To Prison For Securities FraudDepartment of Justice Press Releases
Leader Of $3 Million Bank Fraud Scheme Involving Stolen Mail Sentenced To More Than 12 Years In PrisonDepartment of Justice Press Releases
Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money LaunderingDepartment of Justice Press Releases
Three Airline Employees Based at PHL International Airport Indicted for Reservation Skimming Fraud SchemeDepartment of Justice Press Releases
