Brazilian National Pleads Guilty in Nationwide Fraud that Exploited App-Based Food Delivery Customers During PandemicDepartment of Justice Press Releases
CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction OffensesDepartment of Justice Press Releases
Wausau Man Sentenced to 2 1/2 Years for Role in International Fraud SchemeDepartment of Justice Press Releases
State Employee Charged in Over $1 million Unemployment Fraud SchemeDepartment of Justice Press Releases
Owner Of Consumer Products Testing Company Sentenced To 60 Months In Prison For Fraud Scheme Involving Fabricated Test ResultsDepartment of Justice Press Releases
United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud SchemeDepartment of Justice Press Releases
Greene County Woman Sentenced to Federal Prison for CARES Act FraudDepartment of Justice Press Releases
Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback SchemeDepartment of Justice Press Releases
Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud SchemesDepartment of Justice Press Releases
Former Orono Convenience Store Owner Pleads Guilty to Credit Card FraudDepartment of Justice Press Releases
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA LoansDepartment of Justice Press Releases
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud SchemeDepartment of Justice Press Releases
Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud SchemeDepartment of Justice Press Releases
South Florida Tax Preparer Sentenced to 18 Months in Prison for Tax FraudDepartment of Justice Press Releases
Belgian and Lebanese National Convicted of Wire Fraud and Money LaunderingDepartment of Justice Press Releases
