Delray Beach Woman Sentenced To 30 Months In Prison For Her Role In International Boiler Room Conspiracy July 25, 2022
Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors July 21, 2022
Burlington County Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization July 21, 2022
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims July 20, 2022
Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims July 20, 2022
Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization July 14, 2022
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million July 14, 2022
