California man sentenced to nearly six years for $2 million investment fraud schemeDepartment of Justice Press Releases
New Jersey Attorney General Announces Charges in $3.4 Million Multi-State Diesel Fuel Theft SchemeNew Jersey
Maryland Attorney General sues RealPage, major landlords over alleged rent price-fixing schemeMaryland
Philadelphia man sentenced to four years for mail theft and $300,000 fraud schemeDepartment of Justice Press Releases
Three active-duty soldiers charged in COVID-19 loan fraud scheme at Fort Gregg-AdamsDepartment of Justice Press Releases
Owner of Montgomery County home care agency among 20 charged in multimillion-dollar Medicaid fraud schemeIn the News
Controversial and radical Boston city councilor indicted in kickback scheme involving taxpayer fundsMassachusetts
Two Mississippi women indicted in $65 million COVID-19 relief fraud schemeDepartment of Justice Press Releases
Nine charged in multi-state scheme to launder $20 million from internet fraudDepartment of Justice Press Releases
California man sentenced to 15 years for $22.5 million investor fraud schemeDepartment of Justice Press Releases
