Non-Fungible Token (NFT) Developer Charged in Multi-Million Dollar International Fraud SchemeDepartment of Justice Press Releases
CFO of KC Company Sentenced for $3 Million Embezzlement Scheme, Filing False Tax ReturnsDepartment of Justice Press Releases
Restaurant Owner Sentenced to Prison for $2 Million Tax Fraud SchemeDepartment of Justice Press Releases
Sunset Mesa Funeral Home Operators Sentenced to Federal Prison For Illegal Body Part SchemeDepartment of Justice Press Releases
Former Chief Financial Officer Of Two SPACs Pleads Guilty To Fraud SchemeDepartment of Justice Press Releases
Collegeville Man Found Guilty for Scheme to Sell Fraudulent Canine Cancer-Curing Drugs to Pet OwnersDepartment of Justice Press Releases
Ian Freeman Convicted On All Counts Relating To Bitcoin Money Laundering SchemeDepartment of Justice Press Releases
Morris County Pharmacy Employee Admits Participating In $2.4 Million Kickback And Bribery SchemeDepartment of Justice Press Releases
Federal jury finds Rio Rancho man guilty of theft and making false statements in Social Security schemeDepartment of Justice Press Releases
Three Defendants Sentenced for Scheme to Transport Stolen Catalytic Converters Across State LinesDepartment of Justice Press Releases
Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering SchemeDepartment of Justice Press Releases
Grand Jury Indicts 2 in ‘Swatting’ Scheme that Took Over Ring Doorbells Across U.S. to Livestream Police Response to Fake CallsDepartment of Justice Press Releases
Pennsylvania Man Sentenced To Prison For Threatening To Kill United States Congressman And Perpetrating Online Fraud SchemeDepartment of Justice Press Releases
Farrell, PA Man Admits Role in Multi-State Drug Trafficking SchemeDepartment of Justice Press Releases
Chinese Manufacturer and U.S. Companies Admit Scheme to Evade U.S. Customs DutiesDepartment of Justice Press Releases
New York Attorney And Doctor Convicted Of Defrauding New York City-Area Businesses And Their Insurance Companies Of More Than $31 Million Through Massive Trip-And-Fall Fraud SchemeDepartment of Justice Press Releases
District Man Sentenced to 10 Years for Aiding and Abetting Murder in Online Robbery SchemeDepartment of Justice Press Releases
Co-Founder Of Multi-Billion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” Pleads GuiltyDepartment of Justice Press Releases
Defendant Sentenced For Role In Sophisticated International Scheme To Steal Money From American Consumers’ Bank AccountsDepartment of Justice Press Releases
