Houston area man arrested for $1.2M nationwide telemarketing schemeDepartment of Justice Press Releases
Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption SchemeDepartment of Justice Press Releases
APPLETON MAN SENTENCED TO 15 YEARS’ IMPRISONMENT FOR PONZI SCHEMEDepartment of Justice Press Releases
Three Sentenced In Loan Scheme To Defraud Four Churches And DeveloperDepartment of Justice Press Releases
South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud SchemeDepartment of Justice Press Releases
Super PAC and its President Plead Guilty to Dark Money Scheme to File False Reports with the FECDepartment of Justice Press Releases
Jury Finds Sarasota Man Guilty Of Running $80 Million “Oasis” Forex Ponzi SchemeDepartment of Justice Press Releases
HARTFORD WOMAN CHARGED WITH EXECUTING WIRE FRAUD SCHEME AND MONEY LAUNDERINGDepartment of Justice Press Releases
Philadelphia Woman Sentenced to 109 Months in Prison for $100 Million Securities Fraud SchemeUncategorized
Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback SchemeUncategorized
Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exploited The ElderlyUncategorized
Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten GainsUncategorized
Saugus Woman Sentenced to 54 Months in Prison for Scheme to Defraud Elderly Uncle of Over $490,000Uncategorized
Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud SchemeUncategorized
West Palm Beach Investment Fraudster Sentenced to 42 Months in Federal Prison After Losing Investor Millions in Wire Fraud SchemeUncategorized
