District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance ScamDepartment of Justice Press Releases
First of Five Defendants Sentenced to Over 8 Years in Federal Prison for his Role in Nationwide Grandparent ScamDepartment of Justice Press Releases
Paramount Man Sentenced to 46 Months for Participation in “Heartbreakingly Evil” Grandparent Scam RICO ConspiracyDepartment of Justice Press Releases
Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton StarbucksDepartment of Justice Press Releases
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 VictimsDepartment of Justice Press Releases
Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit UnionsDepartment of Justice Press Releases
Santa Clarita Valley Woman Sentenced to More Than 4 Years in Prison for Embezzling $1.7 Million Through Diversity Recruitment ScamDepartment of Justice Press Releases
Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly VictimsDepartment of Justice Press Releases
Jamaican Man Sentenced To 51 Months In Federal Prison For Operating Sweepstakes Scam Targeting Elderly VictimsDepartment of Justice Press Releases
Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm ChargesDepartment of Justice Press Releases
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly VictimsDepartment of Justice Press Releases
