Colorado man who defrauded Montana family of nearly $400,000 in African gold investment scheme sentenced to 27 months in prisonDepartment of Justice Press Releases
Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud SchemeDepartment of Justice Press Releases
Florida Man Sentenced to 45 Months in Prison for Laundering Funds Related to $50 Million Wire and Securities Fraud SchemeDepartment of Justice Press Releases
SEPTA Video Surveillance Manager, Equipment Vendor Indicted for Extensive Bribery and Extortion SchemeDepartment of Justice Press Releases
Owner of New York Commercial Drum Company Pleads Guilty to Fraudulent Billing SchemeDepartment of Justice Press Releases
New Orleans Duo Sentenced to Two Years in Federal Prison for Interstate Motorcycle Theft SchemeDepartment of Justice Press Releases
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud SchemeDepartment of Justice Press Releases
Former Home Depot Employee Pleads Guilty In Credit Card Fraud SchemeDepartment of Justice Press Releases
Home health manager sent to prison for $21M Medicare fraud schemeDepartment of Justice Press Releases
Monmouth County Man Sentenced to 63 Months in Prison for Multimillion-Dollar Accounts Receivable Factoring SchemeDepartment of Justice Press Releases
New Castle Man Pleads Guilty in Scheme to Distribute Cocaine from MexicoDepartment of Justice Press Releases
Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering SchemeDepartment of Justice Press Releases
Additional Defendant Charged in Nationwide Identity Theft Fraud SchemeDepartment of Justice Press Releases
South Carolina Man Pleads Guilty to Firearm Charges Related to Gun Trafficking SchemeDepartment of Justice Press Releases
Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud SchemeDepartment of Justice Press Releases
