Criminal charges unsealed against 12 individuals in wide-ranging scheme to monopolize transmigrante industry and extort competitors near U.S.-Mexico borderDepartment of Justice Press Releases
Nigerian National Sentenced To More Than Six Years In Federal Prison For International Tax Fraud SchemeDepartment of Justice Press Releases
Hudson County Real Estate Investor Admits Multi-Year Mortgage Fraud SchemeDepartment of Justice Press Releases
Montgomery Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced ProstitutionDepartment of Justice Press Releases
West Haven Man Guilty of Role in Scheme to Steal City’s COVID-19 Relief FundsDepartment of Justice Press Releases
Kentwood Resident Sentenced to 45 Months in Prison for Role in Stealing Identities as Part of Nationwide Prostitution Scheme that Involved Drugging and Incapacitating VictimsDepartment of Justice Press Releases
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHADepartment of Justice Press Releases
Suburban man indicted for complex fraud and crypto money laundering schemeDepartment of Justice Press Releases
Former Business Partner Alleges Crypto Executive Offered Them Hush Money For Alameda, FTX Counterfeit SchemePolitics
Florida Man Sentenced To 18 Months For Theft Of Over $20 Million In SIM Swap SchemeDepartment of Justice Press Releases
Former Montgomery Physician at the Center of an Oxycodone Prescription Scheme Sentenced to Over 11 Years in PrisonDepartment of Justice Press Releases
Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud SchemeDepartment of Justice Press Releases
Two Owners of New Jersey Pharmaceutical Marketing Company Admit Role in $38 Million Compounding Fraud SchemeDepartment of Justice Press Releases
Former Long Island School Official Pleads Guilty in Kickback SchemeDepartment of Justice Press Releases
Camden County Woman Sentenced to 159 Months in Prison for Role in Stolen Identity Refund Fraud SchemeDepartment of Justice Press Releases
Las Vegas Man Sentenced To Prison For Fraud Scheme Targeting Church FundsDepartment of Justice Press Releases
