Beverly Farms Man Indicted for Multi-Million-Dollar Payroll SchemeDepartment of Justice Press Releases
Beverly Farms Man Indicted for Multi-Million-Dollar Payroll SchemeDepartment of Justice Press Releases
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud schemeDepartment of Justice Press Releases
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud schemeDepartment of Justice Press Releases
Two More Defendants from New Orleans Plead Guilty in Staged Automobile Collision SchemeDepartment of Justice Press Releases
Pharmacist sent to prison for fraudulent compounding cream schemeDepartment of Justice Press Releases
Tonawanda Man Pleads Guilty For His Role In Debt Collection SchemeDepartment of Justice Press Releases
Tonawanda Man Pleads Guilty For His Role In Debt Collection SchemeDepartment of Justice Press Releases
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident SchemeDepartment of Justice Press Releases
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident SchemeDepartment of Justice Press Releases
Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other FeloniesDepartment of Justice Press Releases
Former San Bernardino County Planning Commissioner Agrees to Plead Guilty to Bribery Charge for Corrupt Cannabis Permit SchemeDepartment of Justice Press Releases
Florida Man Charged with Wire Fraud Scheme to Defraud Former Employer in New JerseyDepartment of Justice Press Releases
Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.Department of Justice Press Releases
Tijuana Man Pleads Guilty to “Double-Broker” Scheme Targeting San Diego TruckersDepartment of Justice Press Releases
