Fraudster Sentenced to Eight Years in Prison For Multiple Crimes Against Senior Citizens in Northwest Washington, D.C. December 9, 2022
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme November 1, 2022
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail September 1, 2022
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds July 13, 2022
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba June 14, 2022
West Palm Beach Investment Fraudster Sentenced to 42 Months in Federal Prison After Losing Investor Millions in Wire Fraud Scheme May 3, 2022
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme April 19, 2022
Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction March 15, 2022
U.S. Marshals Seek Public’s Help to ID Dodgers Game AttendeeWho Resembles a Most Wanted Fraudster March 2, 2022
