Former Venezuelan National Treasurer and Husband Convicted in International Bribery SchemeDepartment of Justice Press Releases
Eight men indicted for $114 million securities fraud scheme orchestrated through social mediaDepartment of Justice Press Releases
Insider At Major Financial Services Organization And Retired Financial Professional Charged With Multimillion Dollar Front-Running SchemeDepartment of Justice Press Releases
Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud SchemeDepartment of Justice Press Releases
Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic ProgramsDepartment of Justice Press Releases
Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial SystemDepartment of Justice Press Releases
Former Mobile Phone Store Owner Sentenced to 10 Years in Federal Prison for Multimillion-Dollar Scheme to Illegally Unlock CellphonesDepartment of Justice Press Releases
Dunedin Woman Charged With Scheme To Distribute Unapproved New Drugs And Money LaunderingDepartment of Justice Press Releases
Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of VictimsDepartment of Justice Press Releases
Twin Cities House-Flipper Sentenced to Nearly 5 Years in Prison for $3 Million Investor Fraud SchemeDepartment of Justice Press Releases
Four Defendants Arrested For Multimillion Dollar Fraud And Money Laundering SchemeDepartment of Justice Press Releases
Fouad K. Zeton Charged with Wire Fraud Conspiracy for Role in Insurance Fraud and Bribery SchemeDepartment of Justice Press Releases
Burlington County Businessman Sentenced to Five Years in Prison for Defrauding over 75 Victims of More Than $2.7 Million in Nationwide Scheme to Sell Pesticides Falsely Billed as Registered with EPA and Approved to Kill CoronavirusDepartment of Justice Press Releases
Kansas City Man Pleads Guilty for His Part in a Nationwide Telemarking Fraud SchemeDepartment of Justice Press Releases
Indictment Unsealed Charging Two Individuals in Alleged Financial Fraud SchemeDepartment of Justice Press Releases
Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And CryptocurrencyDepartment of Justice Press Releases
Nine Florida Residents Arrested for Orchestrating $37 Million Health Care Fraud SchemeDepartment of Justice Press Releases
Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud schemeDepartment of Justice Press Releases
