Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and Other Frauds May 9, 2024
Woodbridge Man Sentenced to 15 Months for Money Laundering Linked to Romance and Investment Frauds September 22, 2023
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail September 1, 2022
Serial Offender Sentenced To 9 Years For Medical Frauds Causing More Than $3.5 Million In Losses March 17, 2022
Georgia man who laundered millions from online frauds sentenced to 13 years in federal prison November 20, 2021
