Former New Jersey Man Sentenced to Federal Prison for Role in Scheme to Defraud Elderly OregonianDepartment of Justice Press Releases
Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax ReturnsDepartment of Justice Press Releases
Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud SchemeDepartment of Justice Press Releases
Government Prime Contractor Ordered to Pay $1.1 Million for Subcontractors’ Kickback Scheme on Wounded Warrior ProgramDepartment of Justice Press Releases
St. Paul Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud SchemeDepartment of Justice Press Releases
Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud SchemeDepartment of Justice Press Releases
Tampa Couple Sentenced In Multimillion Dollar Money Laundering SchemeDepartment of Justice Press Releases
Two Chinese Intelligence Officers Charged with Obstruction of Justice in Scheme to Bribe U.S. Government Employee and Steal Documents Related to the Federal Prosecution of a PRC-Based CompanyDepartment of Justice Press Releases
Former St. Louis County Employee Admits Pandemic Relief Fraud SchemeDepartment of Justice Press Releases
Nashville Social Club Owner Pleads Guilty To Crime Involving Campaign Finance SchemeDepartment of Justice Press Releases
Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud SchemeDepartment of Justice Press Releases
Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of JusticeDepartment of Justice Press Releases
Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of JusticeDepartment of Justice Press Releases
“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tagsDepartment of Justice Press Releases
“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tagsDepartment of Justice Press Releases
Florida Woman Pleads Guilty to $86 Million Magazine Fraud Scheme Targeting EldersDepartment of Justice Press Releases
Former Destin Area Man Sentenced To Eleven Years In Federal Prison For Investment Fraud Scheme And Money LaunderingDepartment of Justice Press Releases
Superseding Federal Indictment Against Former Illinois Speaker of the House Adds Charge for Alleged Corruption Scheme Related to AT&T IllinoisDepartment of Justice Press Releases
Three Defendants Plead Guilty to Their Roles in $250 Million Feeding Our Future Fraud SchemeDepartment of Justice Press Releases
