Connecticut man sentenced to 2 years in prison for $2 million embezzlement schemeDepartment of Justice Press Releases
Jacksonville roofing business owners plead guilty to $10 million fraud schemeDepartment of Justice Press Releases
Baltimore attorney convicted of attempted extortion in $25 million schemeDepartment of Justice Press Releases
Texas man sentenced to 23 years for $179 million foreign currency fraud schemeDepartment of Justice Press Releases
A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.New Jersey
Colombian man charged in $66 million Ponzi scheme targeting hundreds of investorsDepartment of Justice Press Releases
Was Kamala Harris $250,000 Payment to Al Sharpton Part of Larger Political Money Laundering Scheme?Political Crime and Corruption
Ocean County man sentenced to two years in prison for money laundering in $1 million fraud schemeIn the News
Eight reputed New York City gang members indicted in $10 million COVID relief fraud schemeNew York City
