Woman Arrested in Rancho Cordova Sentenced to Over 7 Years in Prison for Identity Theft and Bank Fraud SchemeDepartment of Justice Press Releases
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless BenefitsDepartment of Justice Press Releases
Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from ClientsDepartment of Justice Press Releases
District of Columbia Fire/EMS Employee Pleads Guilty to Bribery in Scheme Involving Undelivered GoodsDepartment of Justice Press Releases
Former Illinois State Representative Sentenced to Nearly Five Years in Federal Prison for Participating in Bribery SchemeDepartment of Justice Press Releases
St. Paul Man Charged for Online Sextortion Scheme Targeting More Than 500 Minor VictimsDepartment of Justice Press Releases
Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug TraffickingDepartment of Justice Press Releases
Former Long Island Resident Indicted for Massive Fraud Scheme Involving Sports BettingDepartment of Justice Press Releases
California Man Sentenced to 15 Months in Prison for Role in Multi-State Recovery Home Patient Brokering SchemeDepartment of Justice Press Releases
Multiple Defendants Sentenced in a Scheme to “Straw Purchase” FirearmsDepartment of Justice Press Releases
California Executive Compensation Consultant Charged In Insider Trading SchemeDepartment of Justice Press Releases
Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian CommunityDepartment of Justice Press Releases
U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud SchemeDepartment of Justice Press Releases
Former Art Dealer Sentenced To 7 Years For $86 Million Fraud SchemeDepartment of Justice Press Releases
Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud SchemeDepartment of Justice Press Releases
Windsor Man Sentenced to 30 Months in Federal Prison for Role in Northeast “Grab and Go” Theft SchemeDepartment of Justice Press Releases
