Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly VictimsDepartment of Justice Press Releases
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly VictimsDepartment of Justice Press Releases
Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the AuthorityDepartment of Justice Press Releases
Operator of Missouri Aircraft Supply Businesses Pleads Guilty in $7 Million Fraud SchemeDepartment of Justice Press Releases
Fairfield Man Pleads Guilty to Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Sarasota Man Sentenced To More Than Five Years In Prison For COVID-19 Related FraudDepartment of Justice Press Releases
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. PoliticiansDepartment of Justice Press Releases
Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank FraudDepartment of Justice Press Releases
Sacramento Couple Indicted for Mail Fraud, Identity Theft, Possession of Stolen Mail, and Possession of Mail Keys or LocksDepartment of Justice Press Releases
Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational InstitutionsDepartment of Justice Press Releases
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business LoanDepartment of Justice Press Releases
Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud ChargesDepartment of Justice Press Releases
