Tax Return Preparer Sentenced in Fraud Scheme Involving Over 160 VictimsDepartment of Justice Press Releases
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection ProgramDepartment of Justice Press Releases
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering schemeDepartment of Justice Press Releases
New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud SchemeDepartment of Justice Press Releases
Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And ElderlyDepartment of Justice Press Releases
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore PropertiesDepartment of Justice Press Releases
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged YouthDepartment of Justice Press Releases
Russian Man Sentenced to 11 Months Time Served on Visa Fraud and False Statement ChargesDepartment of Justice Press Releases
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug OffensesDepartment of Justice Press Releases
Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud SchemeDepartment of Justice Press Releases
Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance FraudDepartment of Justice Press Releases
Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen yearsDepartment of Justice Press Releases
FORMER ALDI EXECUTIVE AND LOCAL CONTRACTOR INDICTED FOR BID FRAUDDepartment of Justice Press Releases
Raytown Man Pleads Guilty to Fraud Scheme That Used Stolen Identities of Johnson County EmployeesDepartment of Justice Press Releases
Former Stone County Sheriff’s Deputy Faces Fraud, Extortion, and Firearms ChargesDepartment of Justice Press Releases
18 Arrested, Charged in East Texas Paycheck Protection Program-Related FraudDepartment of Justice Press Releases
