Serial Fraudster Sentenced to 9 Years in Prison for Identity Theft and Bank FraudDepartment of Justice Press Releases
Fraudster Sentenced to Eight Years in Prison For Multiple Crimes Against Senior Citizens in Northwest Washington, D.C.Department of Justice Press Releases
Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud ScamDepartment of Justice Press Releases
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud SchemeDepartment of Justice Press Releases
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen MailDepartment of Justice Press Releases
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 RefundsDepartment of Justice Press Releases
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward CubaDepartment of Justice Press Releases
Prolific Fraudster Sentenced to Statutory Maximum Federal SentenceDepartment of Justice Press Releases
West Palm Beach Investment Fraudster Sentenced to 42 Months in Federal Prison After Losing Investor Millions in Wire Fraud SchemeUncategorized
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud SchemeUncategorized
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 ConvictionUncategorized
U.S. Marshals Seek Public’s Help to ID Dodgers Game AttendeeWho Resembles a Most Wanted FraudsterPolice Blotter
