ICE targets EBT fraud in Los Angeles, arrests 9 in ATM skimming crackdown Federal and local law enforcement agencies arrested nine individuals — including eight Romanian nationals and one Mexican national unlawfully present in the U.S. — during a large-scale operation targeting electronic benefit transfer…
Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million
Chief of Staff of Exiled Chinese Billionaire Pleads Guilty to Billion Dollar Global Fraud Scheme in NYC
Woman Pleads Guilty to Federal Wire Fraud Charges for Swindling More Than $300,000 From Her Grandmother
Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies