Sandown Man Pleads Guilty to Wire Fraud Related to the COVID-19 PandemicDepartment of Justice Press Releases
Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More than $2 Million in RestitutionDepartment of Justice Press Releases
Texas Man Charged in Rhode Island with Fraud, Money Laundering, SCAMS ActDepartment of Justice Press Releases
Former Long Island Resident Indicted for Massive Fraud Scheme Involving Sports BettingDepartment of Justice Press Releases
Yakima Woman Indicted for COVID-19 Relief Fraud as part of U.S. Attorney’s COVID-19 Fraud Strike ForceDepartment of Justice Press Releases
St. Louis man sentenced to two years in prison for N-95 mask scam, PPP fraudDepartment of Justice Press Releases
Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback ConspiracyDepartment of Justice Press Releases
Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities FraudDepartment of Justice Press Releases
Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian CommunityDepartment of Justice Press Releases
U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud SchemeDepartment of Justice Press Releases
Former Art Dealer Sentenced To 7 Years For $86 Million Fraud SchemeDepartment of Justice Press Releases
St. Louis County woman admits $267,000 COVID-19 rental assistance fraudDepartment of Justice Press Releases
Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud SchemeDepartment of Justice Press Releases
Former CEO Of NYC Non-Profit Sentenced To Prison For Honest Services FraudDepartment of Justice Press Releases
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud SchemeDepartment of Justice Press Releases
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for SwindlersDepartment of Justice Press Releases
Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud SchemeDepartment of Justice Press Releases
