Real Estate Developer Found Guilty of Fraud, Bribery and Obstruction Charges for Paying $500,000 in Cash to City OfficialsDepartment of Justice Press Releases
Huntington Woman Sentenced to Prison for Role in Nigerian Fraud SchemeDepartment of Justice Press Releases
Arkansas Couple Sentenced To Federal Prison For Social Security FraudDepartment of Justice Press Releases
Former Executive Director of Madison Daycare Center Sentenced to 30 Months for Wire FraudDepartment of Justice Press Releases
Two Attorneys Formerly with Philadelphia Law Firm Charged with Legal Fee Fraud SchemeDepartment of Justice Press Releases
Springfield Woman Sentenced for Pandemic Unemployment Fraud SchemeDepartment of Justice Press Releases
South Florida Resident Sentenced to 30 Months for Bank Fraud and Identity Theft After a String of USPS Collection Box BurglariesDepartment of Justice Press Releases
Former Owner of Illicit Massage Parlor Sentenced for Nearly $30,000 COVID-19 Relief FraudDepartment of Justice Press Releases
Kiln Man Sentenced to 30 Months in Prison for COVID-Related Wire FraudDepartment of Justice Press Releases
Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud AmtrakDepartment of Justice Press Releases
Military contractors indicted for $7 million procurement fraud schemeDepartment of Justice Press Releases
Former Investment Adviser Sentenced To 72 Months In Prison For Investor Fraud SchemeDepartment of Justice Press Releases
