Cassville High School Teacher Sentenced to 30 Years for Sextortion SchemeDepartment of Justice Press Releases
Former Westlake Investment Advisor Sentenced to Nearly 22 Years in Prison for Operating Ponzi SchemeDepartment of Justice Press Releases
Washington State Man Sentenced in Fictitious Social Security Scheme Targeting East Texas ElderlyDepartment of Justice Press Releases
Illinois man admits depositing hundreds of worthless checks in $157,000 bank fraud schemeDepartment of Justice Press Releases
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraudDepartment of Justice Press Releases
Man Who Posed As Federal Agent Pleads Guilty In Scheme To Build Relationships With Secret Service AgentsTop Headlines
Former Louisiana State Senator and Chair of a State Political Party Pleads Guilty for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, And Political Party OrganizationDepartment of Justice Press Releases
Former Owner of T-Mobile Retail Store in Eagle Rock Found Guilty of Committing $25 Million Scheme to Illegally Unlock CellphonesDepartment of Justice Press Releases
Former Deuel Vocational Institution Inmate Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud SchemeDepartment of Justice Press Releases
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly VictimsDepartment of Justice Press Releases
Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly VictimsDepartment of Justice Press Releases
Former White House Advisor Sentenced To One Year And One Day In Prison For Devising A Scheme To Steal From Charter Schools He FoundedDepartment of Justice Press Releases
Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud SchemeDepartment of Justice Press Releases
Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud SchemeDepartment of Justice Press Releases
