New Jersey Man Convicted Of Receiving Military-Type Training From Hizballah, Marriage Fraud, And Making False StatementsDepartment of Justice Press Releases
Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity TheftDepartment of Justice Press Releases
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud SchemeDepartment of Justice Press Releases
Leader of Nevada City-Based Mortgage Fraud Scheme Sentenced to 15 Years in PrisonDepartment of Justice Press Releases
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud SchemesDepartment of Justice Press Releases
Vermont Man Arrested for Murder on the High Seas and Related Inheritance Fraud SchemeDepartment of Justice Press Releases
Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment SwindleDepartment of Justice Press Releases
Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card SchemeDepartment of Justice Press Releases
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious InstitutionsDepartment of Justice Press Releases
Cybercriminal Charged with Unauthorized Computer Intrusion, Securities Fraud, Wire Fraud and Other CrimesDepartment of Justice Press Releases
PH.D. Chemist Sentenced To 168 Months For Conspiracy To Steal Traded Secrets, Economic Espionage, Theft Of Trade Secrets, And Wire FraudDepartment of Justice Press Releases
Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment FraudDepartment of Justice Press Releases
Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money LaunderingDepartment of Justice Press Releases
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance BenefitsDepartment of Justice Press Releases
