Indictment Unsealed Charging Former Member of Congress with Multiple Fraud Schemes and Campaign Contribution FraudDepartment of Justice Press Releases
Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection ProgramDepartment of Justice Press Releases
Long Island Chiropractor Pleads Guilty to $1 Million Health Care FraudDepartment of Justice Press Releases
Federal Jury Finds Man Guilty in Fraud and Money Laundering SchemeDepartment of Justice Press Releases
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits FraudDepartment of Justice Press Releases
U.S. Attorney Announces $3.64 Million Settlement Of Civil Fraud Lawsuit Against Menswear Company And Its Manager For Underpaying Customs Duties Owed On Apparel Imported Into The United StatesDepartment of Justice Press Releases
ID thief indicted for bank fraud, being sought after fleeing from law enforcementDepartment of Justice Press Releases
Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State GovernmentsDepartment of Justice Press Releases
Seffner Man Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRSDepartment of Justice Press Releases
Boston Man Sentenced to Nearly Three Years in Jail for Online Fraud SchemesDepartment of Justice Press Releases
Former Cambridge Man Pleads Guilty to Wire Fraud and Illegally Exporting Defense Articles to TurkeyDepartment of Justice Press Releases
CEO Of Security Company Pleads Guilty To International Boiler Room Fraud SchemeDepartment of Justice Press Releases
Licensed Attorney Pleads Guilty to Bankruptcy Fraud, Agrees to DisbarmentDepartment of Justice Press Releases
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud SchemesDepartment of Justice Press Releases
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA BenefitsDepartment of Justice Press Releases
Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise SchemeDepartment of Justice Press Releases
