Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar SchemeDepartment of Justice Press Releases
Final Defendants, Including Former Correctional Officer, Sentenced for Prison Corruption Scheme at Jessup Correctional InstitutionDepartment of Justice Press Releases
Vancouver, Washington ‘Investment Advisor’ pleads guilty to defrauding friends and family of more than $4 million in investment ‘Ponzi scheme’Department of Justice Press Releases
Oakland Resident Charged In Scheme To Distribute Drugs In The Tenderloin District Of San FranciscoDepartment of Justice Press Releases
Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room SchemeDepartment of Justice Press Releases
Two Men Convicted of Laundering Proceeds of a Business Email Compromise SchemeDepartment of Justice Press Releases
South Bay Man Indicted for Alleged Scheme that Used Name of Famous Television Production Company to Swindle InvestorsDepartment of Justice Press Releases
CEO Of Security Company Pleads Guilty To International Boiler Room Fraud SchemeDepartment of Justice Press Releases
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA BenefitsDepartment of Justice Press Releases
Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise SchemeDepartment of Justice Press Releases
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud schemeDepartment of Justice Press Releases
Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal PrisonDepartment of Justice Press Releases
Everett Man Charged in Superseding Indictment for Additional Securities Fraud SchemeDepartment of Justice Press Releases
CRAWFORD COUNTY PAIR PLEAD GUILTY TO VEHICLE BREAK IN AND IDENTITY THEFT SCHEMEDepartment of Justice Press Releases
Former U.S. Postal Service worker pleads guilty to scheme to deliver drugs through the mailDepartment of Justice Press Releases
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud SchemeDepartment of Justice Press Releases
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud SchemeDepartment of Justice Press Releases
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud SchemeDepartment of Justice Press Releases
Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone SchemeDepartment of Justice Press Releases
