Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask SchemeDepartment of Justice Press Releases
Two Defendants Sentenced to Prison for Pump-and-Dump Stock Fraud SchemeDepartment of Justice Press Releases
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding SchemeDepartment of Justice Press Releases
Granby Man Pleads Guilty to Fraud and Tax Evasion Offenses Stemming from Embezzlement SchemeDepartment of Justice Press Releases
CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 MillionDepartment of Justice Press Releases
Peoria Woman Pleads Guilty to Making False Statements in Connection with Straw-Purchasing SchemeDepartment of Justice Press Releases
Two Western Kentucky Men Plead Guilty in Federal Court to Grain Elevator SchemeDepartment of Justice Press Releases
South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud SchemeDepartment of Justice Press Releases
Orem Man Sentenced to 63 Months in Prison and Ordered to Pay $8.4 Million in Restitution for Romance and Money Laundering SchemeDepartment of Justice Press Releases
Two Women Admit Roles in Multi-State Recovery Home Patient Brokering SchemeDepartment of Justice Press Releases
Leader of Nevada City-Based Mortgage Fraud Scheme Sentenced to 15 Years in PrisonDepartment of Justice Press Releases
Vermont Man Arrested for Murder on the High Seas and Related Inheritance Fraud SchemeDepartment of Justice Press Releases
Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card SchemeDepartment of Justice Press Releases
3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for TeensDepartment of Justice Press Releases
CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud SchemeDepartment of Justice Press Releases
Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief FraudDepartment of Justice Press Releases
Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud SchemeDepartment of Justice Press Releases
Two Former Managers of National Grid Sentenced to Prison for Bribery and Kickback SchemeDepartment of Justice Press Releases
