Frauds

Woodbridge Man Sentenced to 15 Months for Money Laundering Linked to Romance and Investment Frauds

ALEXANDRIA, VA – Ishmael Kayede, 40, of Woodbridge, was sentenced today to 15 months in prison for his role in a money laundering operation connected to romance and investment fraud schemes. Kayede…

Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and Other Frauds

Woodbridge Man Sentenced to 15 Months for Money Laundering Linked to Romance and Investment Frauds

Russian Citizen Sentenced To 46 Months For Laundering Proceeds Of Internet Frauds

Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail

St. Louis County man admits $281,000 worth of frauds

U.S. Government Seeks Information From Victims Of Theranos Frauds

Serial Offender Sentenced To 9 Years For Medical Frauds Causing More Than $3.5 Million In Losses

Madison County Woman Sentenced to 12 Years for $1.6 Million Frauds

Georgia man who laundered millions from online frauds sentenced to 13 years in federal prison

Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds