South Carolina Man Sentenced to 50 Months in Prison for being a Felon in Possession of a Firearm in Connection with Gun Trafficking SchemeGovernment
Ten Members of International Cyber Fraud Ring Indicted for “Refund Fraud” Scheme Targeting Online RetailersGovernment
Jamaican National Sentenced for Role in Fraudulent Sweepstakes Scheme that Targeted Elderly VictimsGovernment
Florida Couple Pleads Guilty to Scheme to Evade $42 Million in Duties for Illegally Importing and Selling PlywoodGovernment
Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act LoansGovernment
Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing SchemeGovernment
New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud SchemeGovernment
Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing SchemeGovernment
Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless BenefitsGovernment
