Former Armed Forces Of Liberia Commanding General Charged With Immigration Fraud And PerjuryDepartment of Justice Press Releases
Georgia man charged with fraud in seeking millions of dollars in COVID-19 relief fundingDepartment of Justice Press Releases
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud AllegationsDepartment of Justice Press Releases
Feds Charge 19 Defendants with Pandemic Fraud of over $24 MillionDepartment of Justice Press Releases
Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud SchemeDepartment of Justice Press Releases
U.S. Attorney Young Taps Veteran Homicide and Fraud Prosecutor Jay Mccormack as First Assistant U.S. AttorneyDepartment of Justice Press Releases
Stoughton Man Pleads Guilty to $400,000 COVID-Relief Fraud SchemeDepartment of Justice Press Releases
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief FraudDepartment of Justice Press Releases
Owner of Lighthouse Properties Sentenced to Prison Time for Wire FraudDepartment of Justice Press Releases
Rhode Island Man Convicted of Bank Fraud Conspiracy that Operated in South Jersey, Southeastern Pennsylvania, and Rhode IslandDepartment of Justice Press Releases
Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False StatementsDepartment of Justice Press Releases
Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank FraudDepartment of Justice Press Releases
Former Seattle tech worker convicted of wire fraud and computer intrusionsDepartment of Justice Press Releases
Indictment unsealed charging terrorism, fraud, identity theft and immigration offensesDepartment of Justice Press Releases
