More charges filed in nationwide fraud scam targeting elderly victimsDepartment of Justice Press Releases
McLean Man Sentenced for Role in Call Center Tech Support Fraud ScamDepartment of Justice Press Releases
McLean Man Sentenced for Role in Call Center Tech Support Fraud ScamDepartment of Justice Press Releases
U.K. National Sentenced to 3 Years in Prison for $8.3 Million Scam That Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’Department of Justice Press Releases
Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracyDepartment of Justice Press Releases
St. Louis man sentenced to two years in prison for N-95 mask scam, PPP fraudDepartment of Justice Press Releases
Florida Man Charged with Operating a “Grandparent Scam” in the Pittsburgh AreaDepartment of Justice Press Releases
Kenner Man Sentenced for Airline Baggage Scam Involving Over $550,000 in False ClaimsDepartment of Justice Press Releases
Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds ScamDepartment of Justice Press Releases
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating WebsitesDepartment of Justice Press Releases
California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans ResidentDepartment of Justice Press Releases
Two Californians Indicted in Multi-Million Dollar Tech-Support Scam Targeting Elderly VictimsDepartment of Justice Press Releases
