St. Paul Man Sentenced to 43 Years in Prison for Targeting More Than 1,100 Minor Victims in Sextortion SchemeDepartment of Justice Press Releases
Bay Area Rapper Mark “Kafani” Hicks And Two Co-Conspirators Sentenced To Prison For Multi-Million Dollar Mortgage Fraud SchemeDepartment of Justice Press Releases
California Man Pleads Guilty to $400,000 Fraud Scheme Involving Minnesota-Based RetailerDepartment of Justice Press Releases
Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback SchemeDepartment of Justice Press Releases
Ohio Doctor Pleads Guilty in St. Louis to Telemedicine Kickback SchemeDepartment of Justice Press Releases
Peoria Woman Sentenced to 24 Months in Federal Prison for Making False Statements in Connection with Straw-Purchasing SchemeDepartment of Justice Press Releases
Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank FraudDepartment of Justice Press Releases
Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In PrisonDepartment of Justice Press Releases
Two Nigerian Nationals Indicted for Fraud Scheme Targeting Dozens of Public and Private InstitutionsDepartment of Justice Press Releases
Kalispell couple sentenced to more than 30 months in prison in scheme to steal mail and use stolen credit cards to defraud businessesDepartment of Justice Press Releases
Canadian Man Charged in Drug Trafficking Scheme that Allegedly Shipped Millions of Dollars of Meth and Cocaine in Big RigsDepartment of Justice Press Releases
Fugitive Extradited from Mexico Sentenced for Role in Prostitution SchemeDepartment of Justice Press Releases
Two Individuals Sentenced In International Scheme To Obtain Over 800 Cell PhonesDepartment of Justice Press Releases
