Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill CoronavirusDepartment of Justice Press Releases
East Helena Man Sentenced to Prison for Bank Fraud in Covid-19 Relief SchemeDepartment of Justice Press Releases
Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud SchemeDepartment of Justice Press Releases
Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic TestingDepartment of Justice Press Releases
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
Canadian Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,600,000Department of Justice Press Releases
Oakland County Attorney Sentenced to Prison for Role in Bribery Scheme of Clinton Township OfficialDepartment of Justice Press Releases
St. Louis County employee hatched pandemic relief kickback scheme, indictment saysDepartment of Justice Press Releases
St. Paul Man Pleads Guilty to Online Sextortion Scheme Targeting More Than 500 Minor VictimsDepartment of Justice Press Releases
Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft SchemeDepartment of Justice Press Releases
23 Defendants Charged With Participating in $26 Million Life Insurance Fraud SchemeDepartment of Justice Press Releases
Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud InvestorsDepartment of Justice Press Releases
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in RestitutionDepartment of Justice Press Releases
TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union FundsDepartment of Justice Press Releases
