Oyster Bay Residents Charged with $27 Million Investment Fraud Scheme and Selling Foreign Nationals Access to Prominent U.S. PoliticiansDepartment of Justice Press Releases
Southern California Men Plead Guilty in Scheme to Manufacture and Sell AR-15-Type ‘Ghost Guns’Department of Justice Press Releases
Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational InstitutionsDepartment of Justice Press Releases
Metropolitan Transition Center Detainee Pleads Guilty to Federal Racketeering Conspiracy Charges Relating to a Smuggling SchemeDepartment of Justice Press Releases
New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft SchemeDepartment of Justice Press Releases
Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi SchemeDepartment of Justice Press Releases
United States Attorney’s Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud SchemeDepartment of Justice Press Releases
Fort Stewart soldier admits guilt in prolific fraud scheme targeting COVID-19 relief programs, student loansDepartment of Justice Press Releases
Colorado Man Pleads Guilty to “Bust Out” Bank Fraud Scheme in Sacramento Area and ElsewhereDepartment of Justice Press Releases
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care ServicesDepartment of Justice Press Releases
Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud SchemeDepartment of Justice Press Releases
Former Benefit Plan Administrator Admits Tax Evasion And Kickback SchemeDepartment of Justice Press Releases
Felony Lane Gang Member Sentenced to Federal Prison for Role in Bank Fraud SchemeDepartment of Justice Press Releases
Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party OrganizationDepartment of Justice Press Releases
Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 millionDepartment of Justice Press Releases
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 MillionDepartment of Justice Press Releases
Columbia Woman Sentenced to More than Three Years in Tax Refund SchemeDepartment of Justice Press Releases
Former President of the Madison District Public Schools Board of Education and a Local Contractor Charged in $560,000 Bribery SchemeDepartment of Justice Press Releases
