Former Employee of Telecommunications Company Charged for Large-Scale Mobile Phone Unlocking SchemeDepartment of Justice Press Releases
Los Angeles Resident Sentenced to Prison for Attempting to Obstruct an Official Proceeding Dealing with a Scheme to Issue Commercial Driver’s Licenses to Unqualified DriversDepartment of Justice Press Releases
HARTFORD WOMAN PLEADS GUILTY TO WIRE FRAUD AND MONEY LAUNDERING SCHEMEDepartment of Justice Press Releases
Perpetrator Of Catfishing Scheme Charged With Extortion, Cyberstalking, And Interstate ThreatsDepartment of Justice Press Releases
San Diego Corporate and Securities Attorney Indicted for Securities Fraud, Assisting Planned Pump-and-Dump SchemeDepartment of Justice Press Releases
Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief fundingDepartment of Justice Press Releases
Jackson County man sentenced to 9 years in prison for orchestrating $50 million Ponzi scheme involving over-sized tiresDepartment of Justice Press Releases
Georgia Man Sentenced to Over 7½ Years in Prison for Synthetic Identities Scheme That Defrauded Banks Out of Nearly $2 MillionDepartment of Justice Press Releases
Leader of Nationwide Wire Fraud Scheme that Exploited App-Based Rideshare and Food Delivery Companies Sentenced to Almost Three Years in PrisonDepartment of Justice Press Releases
Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud SchemeDepartment of Justice Press Releases
Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud SchemeDepartment of Justice Press Releases
Latvian Individual Extradited for Securities Fraud and Wire Fraud in Cryptocurrency SchemeDepartment of Justice Press Releases
Former Hillandale Farms Accountant Pleads Guilty in $6.8 Million Embezzlement SchemeDepartment of Justice Press Releases
Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central ValleyDepartment of Justice Press Releases
Chippewa Valley Financial Advisor Sentenced to 84 Months for Fraud SchemeDepartment of Justice Press Releases
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud SchemeDepartment of Justice Press Releases
Two Men Charged In Murder For Hire Scheme That Resulted In 2019 Death Of Fort Myers ManDepartment of Justice Press Releases
Venezuelan Businessman Charged in Bribery and Money Laundering SchemeDepartment of Justice Press Releases
Florida Woman Sentenced to Prison for Her Role in Nationwide Tax Fraud SchemeDepartment of Justice Press Releases
