Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States February 11, 2023
U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme February 1, 2023
Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane Sandy January 28, 2023January 26, 2023
Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud Scheme January 28, 2023January 19, 2023
Non-Fungible Token (NFT) Developer Charged in Multi-Million Dollar International Fraud Scheme January 5, 2023
Former President Of International Aircraft Parts Distributor Convicted Of Multi-Million Dollar Fraud Scheme September 28, 2022
‘Listen To Us’: Seattle Residents Stand Up To City Council Over Multi-Million Dollar Homeless Megaplex September 22, 2022
Bay Area Rapper Mark “Kafani” Hicks And Two Co-Conspirators Sentenced To Prison For Multi-Million Dollar Mortgage Fraud Scheme September 13, 2022
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme August 12, 2022
Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone Scheme August 2, 2022
Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud Scheme July 28, 2022
Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical Equipment July 22, 2022
CEO of Raleigh Healthcare Company Pleads Guilty to Multi-Million Dollar Healthcare Fraud July 6, 2022
Oakdale Man Pleads Guilty for His Role in Multi-Million Dollar Health Care Insurance Fraud Scheme June 16, 2022
Former Muscogee Co. Deputy Clerk of Court Sentenced to 145 Months Imprisonment in Historic Multi-Million Dollar Fraud Case June 2, 2022
Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme May 23, 2022
Two Californians Indicted in Multi-Million Dollar Tech-Support Scam Targeting Elderly Victims May 12, 2022
Two Men Are Facing Federal Charges In Connection With Multi-Million Dollar Investment Scheme April 22, 2022
