Lakewood Father and Son Sentenced to Prison in $70 Million Federal Real Estate Fraud ScamFive Towns NJ
Owner of Montgomery County home care agency among 20 charged in multimillion-dollar Medicaid fraud schemeIn the News
West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud ConspiracyGovernment
New Braunfels Man Indicted for Alleged Role in Multimillion-Dollar Firearm Trafficking SchemeGovernment
New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud SchemeGovernment
Matriarch of Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization Pleads GuiltyDepartment of Justice Press Releases
Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. VictimsDepartment of Justice Press Releases
Former Mobile Phone Store Owner Sentenced to 10 Years in Federal Prison for Multimillion-Dollar Scheme to Illegally Unlock CellphonesDepartment of Justice Press Releases
Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud SchemeDepartment of Justice Press Releases
Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley DevelopmentDepartment of Justice Press Releases
