Wausau Man Sentenced to 2 1/2 Years for Role in International Fraud SchemeDepartment of Justice Press Releases
State Employee Charged in Over $1 million Unemployment Fraud SchemeDepartment of Justice Press Releases
Owner Of Consumer Products Testing Company Sentenced To 60 Months In Prison For Fraud Scheme Involving Fabricated Test ResultsDepartment of Justice Press Releases
United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud SchemeDepartment of Justice Press Releases
Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback SchemeDepartment of Justice Press Releases
Kalispell couple admit crimes in scheme to steal mail and use personal information found in mail to defraud businessesDepartment of Justice Press Releases
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud SchemeDepartment of Justice Press Releases
Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud SchemeDepartment of Justice Press Releases
Two New Yorkers plead guilty in scheme to bribe Amazon employees for inside information and platform manipulationDepartment of Justice Press Releases
Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback SchemeDepartment of Justice Press Releases
Shasta County-Based “Joined Inc.” CEO Pleads Guilty in Retirement Fund Embezzlement SchemeDepartment of Justice Press Releases
Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief FraudDepartment of Justice Press Releases
Jury Convicts Former New Jersey Man for Role in Scheme to Defraud Elderly Oregonian of SavingsDepartment of Justice Press Releases
Berwick Man Pleads Guilty To Aggravated Identity Theft In Connection With A Mail “Fishing” SchemeDepartment of Justice Press Releases
CEO Of Private Equity Fund Sentenced To 97 Months For $133 Million Bank And Securities Fraud SchemeDepartment of Justice Press Releases
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan FraudDepartment of Justice Press Releases
