Miami woman indicted in Maryland for pandemic unemployment fraud schemeDepartment of Justice Press Releases
Twin brothers indicted in Los Angeles for $1.1M tax evasion tied to golf tee-time schemeDepartment of Justice Press Releases
San Fernando Valley man admits $5.9M Ponzi scheme targeting elderly churchgoersDepartment of Justice Press Releases
FBI memo reveals DOJ ordered shutdown of Clinton Foundation Foreign Pay to Play Scheme in 2016 Election, But Was Shut DownPolitics
LaPlace man pleads guilty to $400K bank fraud scheme involving fake car loans and stolen identitiesPolice Blotter
New York woman admits to $30M fraud scheme selling fake green cards and political accessNew York City
Corrections officer accused of sex with inmates and ID theft scheme at Pennsylvania state prisonPennsylvania
