Lakewood Father and Son Sentenced to Prison in $70 Million Federal Real Estate Fraud Scam April 1, 2025
Owner of Montgomery County home care agency among 20 charged in multimillion-dollar Medicaid fraud scheme December 14, 2024
West New York Financial Advisor Convicted on 11 Counts at Trial in Multimillion-Dollar Health Care Fraud Conspiracy December 8, 2023
New Braunfels Man Indicted for Alleged Role in Multimillion-Dollar Firearm Trafficking Scheme December 8, 2023
New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme October 18, 2023
Matriarch of Violent Multimillion-Dollar Honduran Cocaine Trafficking Organization Pleads Guilty December 22, 2022
Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims December 16, 2022
Former Mobile Phone Store Owner Sentenced to 10 Years in Federal Prison for Multimillion-Dollar Scheme to Illegally Unlock Cellphones December 12, 2022
Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme November 23, 2022
Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley Development November 21, 2022
