California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud December 20, 2021
United States Files Civil Action to Return $150 Million in Embezzled Funds to Sony; FBI Tracks Money to Bitcoin December 20, 2021
Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme December 20, 2021
Eastern District of Wisconsin U.S. Attorney’s Office Collects over $10 Million in Civil and Criminal Actions in Fiscal Year 2021 December 20, 2021
New Jersey Man Charged with Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings, One of Which Sold for $337,000 December 20, 2021
“Long Time Coming” Update: Three Defendants Plead Guilty in Connection with Their Roles in Methamphetamine Conspiracy December 20, 2021
Ghanaian Citizens Sentenced To Prison For Fraud Conspiracy Related To A Romance Scam December 20, 2021
California Man Sentenced To 3 Years In Prison For Making Threats Against Political Officials And Journalists Relating To The Outcome Of The 2020 Presidential Election December 20, 2021
