Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme December 16, 2021 / Department of Justice Press Releases, Government News
California Man Convicted of Federal Violations in Health Care Kickback Scheme December 16, 2021 / Department of Justice Press Releases
Husband and Wife Sentenced to Prison Terms for Operating Ponzi Scheme Relating to Investments in Foreign Currencies December 16, 2021 / New Jersey News
Hudson County couple charged with operating Ponzi scheme December 16, 2021 / New Jersey News, North Jersey News, Police Blotter
Maryland Man Indicted for Scheme to Steal and Re-Sell Real Property December 16, 2021 / Department of Justice Press Releases, Government News
Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme December 16, 2021 / Department of Justice Press Releases
Four Charged in $35 Million COVID-19 Relief Fraud Scheme December 15, 2021 / Department of Justice Press Releases
Augusta man convicted of multi-million-dollar scheme to defraud a mortgage lender December 15, 2021 / Department of Justice Press Releases
San Diego Man Indicted for Multimillion-Dollar Investment Scheme December 14, 2021 / Department of Justice Press Releases
Former Louisiana Police Chief and Current City Councilmember Indicted for Alleged Vote Buying Scheme December 14, 2021 / Department of Justice Press Releases, Government News
Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes December 14, 2021 / Department of Justice Press Releases
Former Louisiana Police Chief and Current City Councilmember Indicted for Alleged Vote Buying Scheme December 14, 2021 / Department of Justice Press Releases, Government News
Fort Smith Woman Sentenced to More Than 3 Years In Federal Prison For Pandemic Benefits Fraud Scheme December 14, 2021 / Department of Justice Press Releases
Several sentenced in $50M pump-and-dump scheme December 13, 2021 / Department of Justice Press Releases, Government News
Former Program Coordinator for the Kentucky Administrative Office of the Courts Sentenced for Bribery Scheme December 10, 2021 / Department of Justice Press Releases
Camden County Woman Convicted in Stolen Identity Refund Fraud Scheme December 10, 2021 / Camden County News, Department of Justice Press Releases, New Jersey News
Trader Indicted for Commodities Insider Trading Scheme December 10, 2021 / Department of Justice Press Releases
Federal Jury Convicts Organizer of $4.3 Million Fraud and Money Laundering Scheme December 10, 2021 / Department of Justice Press Releases, Government News
Burlington County Man Charged with Cell Phone SIM Swap Scheme December 10, 2021 / Department of Justice Press Releases, Government News
Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company December 10, 2021 / Department of Justice Press Releases, Government News
Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme December 9, 2021 / Burlington County News, Department of Justice Press Releases, New Jersey News
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check December 9, 2021 / Department of Justice Press Releases
East Bay Resident Sentenced To Five Years In Prison For Targeting Minors On Instagram In Sexual Extortion Scheme December 9, 2021 / Department of Justice Press Releases
Former University of Guam Professor and Co-Defendants Sentenced in Bid-Rigging Scheme December 9, 2021 / Department of Justice Press Releases
Former Finance Executive Sentenced to 138 Months in Prison for Orchestrating Massive Market Manipulation Scheme December 8, 2021 / Department of Justice Press Releases
