Scheme

Nigerian Extradited to the District of Nebraska on Business Email Compromise Fraud Scheme

Two Indicted in Scheme that Allegedly Laundered over $2 Million Generated by ‘Grandparent Scams’ Targeting Elderly Victims

Clinic Office Manager Sentenced for $1.2M Pill Mill Scheme

Bronx man gets prison sentence for nationwide credit card fraud scheme

Bronx Man Gets Prison Sentence for Nationwide Credit Card Fraud Scheme

Two Men Charged for Operating $25M Cryptocurrency Ponzi Scheme

Florida attorney convicted at trial for role in COVID-19 fraud scheme

Kern County Man Pleads Guilty to Six-Year, $825,000 Credit Card Fraud Scheme

Leader Of Black-Market HIV Medication Fraud Scheme Pleads Guilty

Newburgh Man Sentenced in $250,000 Fraud Scheme Involving Local Ironworkers Union

Uncategorized

Round Rock Fraudster Sentenced for Stealing More Than $600,000 in Cryptocurrency Through SIM Swapping Scheme

New Braunfels Man Indicted for Alleged Role in Multimillion-Dollar Firearm Trafficking Scheme

Former and Present Owners of Standish Surveying Company Charged in Scheme to Defraud

Army Civilian Employee Indicted in San Antonio for Alleged $100 Million Fraud Scheme

Former Fugitive Sentenced in Odometer Tampering Scheme

Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme

A judge's gavel - file photo

Suffolk County Attorney Indicted for Grand Larceny and Scheme to Defraud Clients

Uncategorized

Five charged in bank fraud and theft scheme

“Money Mule” sentenced to one year in prison for call center scheme that defrauded victims of more than $700,000

Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme

Man Charged in $148M Medicare and Medicaid Fraud Scheme