North Idaho Woman Sentenced for Embezzling over 3.6 Million Dollars in Wire Fraud SchemeDepartment of Justice Press Releases
Maryland Man Ordered to Pay $90,000 for Role in Romance Fraud SchemeDepartment of Justice Press Releases
Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug OffensesDepartment of Justice Press Releases
Longmeadow Man Sentenced for Tobacco Tax Fraud and Illegal Check-Cashing BusinessDepartment of Justice Press Releases
Area man who claimed to be African prince convicted by jury of several fraud crimesDepartment of Justice Press Releases
Fugitive Extradited From Dominican Republic To Face Fraud And Aggravated Identity Theft ChargesDepartment of Justice Press Releases
U.S. Promoter of Foreign Cryptocurrency Company Sentenced to Prison for Role in Fraud SchemeDepartment of Justice Press Releases
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theftDepartment of Justice Press Releases
Bolton Man Sentenced to 45 Months in Federal Prison for Fraud and Tax OffensesDepartment of Justice Press Releases
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity TheftDepartment of Justice Press Releases
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud SchemeDepartment of Justice Press Releases
Former Maui Public Official and Honolulu Businessman Charged with Federal Bribery and Honest Services Fraud OffensesDepartment of Justice Press Releases
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money LaunderingDepartment of Justice Press Releases
New York-Presbyterian/Queens Hospital Settles Allegations of Federal Health Care Fraud for Over $2.5 MillionDepartment of Justice Press Releases
