Leader of multi-state identity fraud ring sentenced to federal prisonDepartment of Justice Press Releases
Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief FraudDepartment of Justice Press Releases
CEO Of Private Equity Fund Sentenced To 97 Months For $133 Million Bank And Securities Fraud SchemeDepartment of Justice Press Releases
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan FraudDepartment of Justice Press Releases
Police Find Check Fraud Operation While Executing Search Warrant at Home of Armed Robbery SuspectNew York
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting FraudDepartment of Justice Press Releases
Two Defendants Sentenced to Prison for Pump-and-Dump Stock Fraud SchemeDepartment of Justice Press Releases
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug OffensesDepartment of Justice Press Releases
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding SchemeDepartment of Justice Press Releases
Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement SchemeDepartment of Justice Press Releases
Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering ChargesDepartment of Justice Press Releases
Sacramento Woman Indicted for Bank Fraud, Identity Theft, and Possession of Stolen MailDepartment of Justice Press Releases
Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud SchemesDepartment of Justice Press Releases
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicDepartment of Justice Press Releases
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting FraudDepartment of Justice Press Releases
Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud SchemesDepartment of Justice Press Releases
