Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud SchemeDepartment of Justice Press Releases
Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud SchemeDepartment of Justice Press Releases
Former Real Estate Attorney and Wife Sentenced for Mortgage Fraud and Tax ChargesDepartment of Justice Press Releases
Titusville Man On Federal Supervision Indicted On Aggravated Identity Theft And Fraud ChargesDepartment of Justice Press Releases
Financial Institutions, Law Enforcement Agencies, and State and Federal Prosecutors Unite to Raise Awareness About Elder Fraud and Other Financial ScamsDepartment of Justice Press Releases
Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency SchemeDepartment of Justice Press Releases
Jury Convicts San Francisco Broker And Investor Victor Makras For Fraud In Real Estate LoanDepartment of Justice Press Releases
Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central ValleyDepartment of Justice Press Releases
Chippewa Valley Financial Advisor Sentenced to 84 Months for Fraud SchemeDepartment of Justice Press Releases
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud SchemeDepartment of Justice Press Releases
Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 millionDepartment of Justice Press Releases
Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud SchemeDepartment of Justice Press Releases
Shreveport Police Department Officer Indicted by Federal Grand Jury for Wire FraudDepartment of Justice Press Releases
Former oil and gas mineral rights investment fund manager charged with fraudDepartment of Justice Press Releases
Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud ClaimsDepartment of Justice Press Releases
