Palm Beach Art Dealer Indicted on Charges Related to Art Fraud SchemeDepartment of Justice Press Releases
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud SchemeDepartment of Justice Press Releases
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft SchemeDepartment of Justice Press Releases
Passaic County Man Admits Role In Illegal Money Transmitting SchemeDepartment of Justice Press Releases
Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United StatesDepartment of Justice Press Releases
Two Financial Asset Managers Charged in Alleged $1.2 Billion Venezuelan Money Laundering SchemeDepartment of Justice Press Releases
New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment BuildingsDepartment of Justice Press Releases
Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief FundsDepartment of Justice Press Releases
Four Canadian Nationals Charged with Defrauding U.S. and Canadian Investors in Diamond SchemeDepartment of Justice Press Releases
Cottonwood County Farmer Charged with $46 Million Organic Grain Fraud SchemeDepartment of Justice Press Releases
East Windsor Man Admits Role in Oxycodone Prescription Fraud SchemeDepartment of Justice Press Releases
Georgia Woman Sentenced To More Than Three Years In Federal Prison For Over $1.5 Million Wire Fraud SchemeDepartment of Justice Press Releases
Reality Show Cast Member Pleads Guilty To Running Nationwide Telemarketing Fraud SchemeDepartment of Justice Press Releases
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking EquipmentDepartment of Justice Press Releases
Former DPS Employee Sentenced for Bribery and Fraud in CDL SchemeDepartment of Justice Press Releases
Three Defendants sentenced for Roles in a $1.2 Million Check Kiting SchemeDepartment of Justice Press Releases
Five Individuals Indicted for Crimes Related to Transnational Repression Scheme to Silence Critics of the People’s Republic of China Residing in the United StatesDepartment of Justice Press Releases
Final Defendant in Hotel and Casino Kidnapping Pleads Guilty to His Role in the Kidnapping and Robbery SchemeDepartment of Justice Press Releases
Two Men Charged In $5.4 Million Scheme To Defraud New York City Program For Homeless VeteransDepartment of Justice Press Releases
