Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeDepartment of Justice Press Releases
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeDepartment of Justice Press Releases
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft SchemeDepartment of Justice Press Releases
Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft SchemeDepartment of Justice Press Releases
Former Securities Brokers Sentenced to Federal Prison Terms for Perpetrating Securities Fraud SchemeDepartment of Justice Press Releases
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business LoansDepartment of Justice Press Releases
South Florida Residents Indicted for Nationwide Interstate Moving Fraud SchemeDepartment of Justice Press Releases
Florida Man Convicted In Business Email Compromise And Money Laundering Scheme Targeting Hedge FundDepartment of Justice Press Releases
Leader Of $3 Million Bank Fraud Scheme Involving Stolen Mail Sentenced To More Than 12 Years In PrisonDepartment of Justice Press Releases
Three Airline Employees Based at PHL International Airport Indicted for Reservation Skimming Fraud SchemeDepartment of Justice Press Releases
North Idaho Woman Sentenced for Embezzling over 3.6 Million Dollars in Wire Fraud SchemeDepartment of Justice Press Releases
Maryland Man Ordered to Pay $90,000 for Role in Romance Fraud SchemeDepartment of Justice Press Releases
Former Tribal IT Director Sentenced in Federal Court for Roles in Bribery SchemeDepartment of Justice Press Releases
Former Customs and Border Protection officer sentenced for role in sham marriage immigration schemeDepartment of Justice Press Releases
U.S. Promoter of Foreign Cryptocurrency Company Sentenced to Prison for Role in Fraud SchemeDepartment of Justice Press Releases
Cleveland Heights Man Sentenced to Prison and Ordered to Pay $177k in Restitution for Credit Card Fraud SchemeDepartment of Justice Press Releases
President Of Sham United Nations Affiliate Sentenced To 42 Months In Prison For Cryptocurrency SchemeDepartment of Justice Press Releases
