New Orleans Man Sentenced to Nine Years in Federal Prison for Massive Credit Card Fraud SchemeDepartment of Justice Press Releases
Three Plead Guilty in Grandparent Scheme Targeting Rhode Island SeniorsDepartment of Justice Press Releases
Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000Department of Justice Press Releases
Monroe Man Is Charged With Wire Fraud For Operating An Investment SchemeDepartment of Justice Press Releases
Miami Residents Sentenced for Their Roles in a Money Laundering Conspiracy Connected to a Nationwide Gas Station Skimming SchemeDepartment of Justice Press Releases
Columbia Man Sentenced to 5 Years in Federal Prison for Fraud Scheme that Amassed 94 Firearms and 7 Bump StocksDepartment of Justice Press Releases
Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care ServicesDepartment of Justice Press Releases
Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud SchemeDepartment of Justice Press Releases
Nurse Practitioner Pleads Guilty To Conspiracy In $15 Million Durable Medical Equipment SchemeDepartment of Justice Press Releases
Atlanta Man Pleads Guilty in Tri-State Check Cashing Scheme Targeting PublixDepartment of Justice Press Releases
Danbury Man Involved in Murder and Arson Scheme Sentenced to 10 Years in Federal PrisonDepartment of Justice Press Releases
Hanover Paving Company Owner Sentenced for Million-Dollar Tax Evasion SchemeDepartment of Justice Press Releases
New York Man Admits Scheme to Deposit Over $550,000 in Altered Checks Stolen from MailDepartment of Justice Press Releases
