Queens Man Sentenced to 36 Months in Prison for Multi-Million Dollar Prize Notice Fraud SchemeNew York
Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud SchemeNew York
Former Chief Financial Officer Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And LendersNew York
California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control ActDepartment of Justice Press Releases
Former Louisiana State Senator and Chair of State Political Party, Sentenced to 22 Months Imprisonment for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party OrganizationDepartment of Justice Press Releases
Man Sentenced for Integral Role in Sophisticated International Fraud SchemeDepartment of Justice Press Releases
Florida Doctor Sentenced for Substance Abuse Treatment Fraud SchemeDepartment of Justice Press Releases
Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loansDepartment of Justice Press Releases
Unlicensed Vancouver, Washington, Investment Advisor sentenced to 6+ years in prison for Ponzi SchemeDepartment of Justice Press Releases
Enumclaw, Washington, woman sentenced for criminal scheme to steal flood control tax dollarsDepartment of Justice Press Releases
Maryland Man Sentenced to More Than Six Years in Federal Prison for His Role in a $28 Million Ponzi Scheme Involving “1st Million Dollars” Wealth Management CompanyDepartment of Justice Press Releases
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme PromotersDepartment of Justice Press Releases
Monmouth County Man Sentenced to 63 Months in Prison for $2.8 Million Securities Fraud SchemeDepartment of Justice Press Releases
Reality Show Cast Member Jennifer Shah Sentenced To 78 Months In Prison For Running Nationwide Telemarketing Fraud SchemeDepartment of Justice Press Releases
Italian Citizen Pleads Guilty To Multi-Year Manuscript Theft And Impersonation SchemeDepartment of Justice Press Releases
Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud SchemeDepartment of Justice Press Releases
Digital Advertising Business Owner And Operator Sentenced To Prison For $5 Million Ponzi SchemeDepartment of Justice Press Releases
