Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prisonDepartment of Justice Press Releases
Jamaican Nationals Sentenced to Federal Prison for Their Roles in Lottery Scam Targeting Elderly VictimsDepartment of Justice Press Releases
Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale ScamUncategorized
South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale HomesUncategorized
California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing ScamUncategorized
Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud ChargeUncategorized
U.S. Attorney Dena J. King Announces The Successful Forfeiture And Return Of Stolen Cryptocurrency To Elderly Man Victimized By Government Imposter ScamUncategorized
Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in TaxesUncategorized
