Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment BenefitsUncategorized
Philadelphia Woman Sentenced to 109 Months in Prison for $100 Million Securities Fraud SchemeUncategorized
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19Uncategorized
Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exploited The ElderlyUncategorized
Santa Clarita Man Agrees to Plead Guilty to Securities Fraud for Bilking Investors Who Purchased Real Estate ‘Coupon Bonds’Uncategorized
Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud SchemesUncategorized
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other statesUncategorized
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud SchemeUncategorized
West Palm Beach Investment Fraudster Sentenced to 42 Months in Federal Prison After Losing Investor Millions in Wire Fraud SchemeUncategorized
Woman Awaiting Sentencing in Health Care Fraud Case again Charged with Committing Health Care FraudUncategorized
Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy FraudUncategorized
