CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud SchemeDepartment of Justice Press Releases
Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief FraudDepartment of Justice Press Releases
Montreal Man Sentenced To 30 Months’ Imprisonment For Leading A Sweepstakes And Lottery Fraud Targeting The ElderlyDepartment of Justice Press Releases
Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud SchemeDepartment of Justice Press Releases
Florida Tax Preparer Convicted of Fraud and Identity Theft for Filing False Tax ReturnsDepartment of Justice Press Releases
Former Corvallis Lawyer Pleads Guilty to Wire Fraud and Identity TheftDepartment of Justice Press Releases
Camden County Man Charged with Fraud in Connection with Unemployment Insurance BenefitsDepartment of Justice Press Releases
Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID ReliefDepartment of Justice Press Releases
Owner of St. Paul Staffing Agency Sentenced to Prison for $1 Million Tax FraudDepartment of Justice Press Releases
Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity TheftDepartment of Justice Press Releases
South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud SchemeDepartment of Justice Press Releases
Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan SchemesDepartment of Justice Press Releases
Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIGDepartment of Justice Press Releases
HARTFORD WOMAN CHARGED WITH EXECUTING WIRE FRAUD SCHEME AND MONEY LAUNDERINGDepartment of Justice Press Releases
Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United StatesUncategorized
