Two Essex County Men Sentenced to Prison for Using Credit Cards and Checks Stolen From U.S. Mail as Part of a Scheme that Attempted to Defraud Banks of Over $1 MillionDepartment of Justice Press Releases
Wasco Couple Arrested for 6-Year Credit Card Fraud Scheme that Caused $825,000 in LossesDepartment of Justice Press Releases
Former SunMark Community Bank Loan Officer Pleads Guilty in Asset Misapplication SchemeDepartment of Justice Press Releases
Three More Professionals Indicted in $1 Billion Tax Shelter SchemeDepartment of Justice Press Releases
Cambodian Officials and Six Co-conspirators Indicted for Taking Part in Primate Smuggling SchemeDepartment of Justice Press Releases
International Fugitive Arrested on 2012 Indictment for Scheme to Import Cocaine to United StatesDepartment of Justice Press Releases
Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan FraudDepartment of Justice Press Releases
KS Priest & NY Businessman Indicted in Scheme to Defraud Foster Care ProgramDepartment of Justice Press Releases
Lehigh Valley Psychiatrist Charged With Stealing From Medicare Through Improper Billing SchemeDepartment of Justice Press Releases
Maine Resident Pleads Guilty to Fraud and Tax Offenses Stemming from $1.8 Million Embezzlement SchemeDepartment of Justice Press Releases
Collegiate Track and Field Athletes Convicted in Nigerian Fraud SchemeDepartment of Justice Press Releases
Korean National Sentenced to 7 Years and 9 Months in Prison for “Bust Out” Bank Fraud Scheme in Sacramento Area and ElsewhereDepartment of Justice Press Releases
Bank Insider Pleads Guilty To Bank Bribery For Facilitating Multimillion Dollar Wire Fraud SchemeDepartment of Justice Press Releases
Two Defendants Charged For Nationwide Online Marketing Scheme That Fraudulently Enrolled Customers In Credit Monitoring Monthly SubscriptionDepartment of Justice Press Releases
Watertown Man Arrested in Connection with African Sports Investment Fraud SchemeDepartment of Justice Press Releases
Three Arrested for Illegal Scheme to Export Controlled Data and Defraud the Department of DefenseDepartment of Justice Press Releases
San Antonio Couple Sentenced in Restaurant Investment Fraud SchemeDepartment of Justice Press Releases
Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud SchemeDepartment of Justice Press Releases
Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud schemeDepartment of Justice Press Releases
