Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala November 16, 2021 / Department of Justice Press Releases, Government News
Raleigh Real Estate Developer Sentenced to Decade in Prison for Real Estate Ponzi Scheme and Firearm Possession Charges November 16, 2021 / Department of Justice Press Releases, Government News
Hudson Valley Tequila Producer Pleads Guilty To Securities Fraud Scheme November 16, 2021 / Department of Justice Press Releases, Government News
Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme November 16, 2021 / Department of Justice Press Releases, Government News
California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot November 16, 2021 / Department of Justice Press Releases
Virgin Islands Woman Convicted by Jury in Tax Fraud Scheme Sentenced to 45 Months of Incarceration, Ordered to Pay Restitution to I.R.S. November 15, 2021 / Department of Justice Press Releases
Laredo Sector Border Patrol agents intercept tractor trailer human smuggling scheme November 13, 2021 / Government News
Charleston, S.C., man admits sex trafficking, cocaine crimes stemming from scheme to coerce women and girls into prostitution November 13, 2021 / Department of Justice Press Releases
Memphis Man Sentenced to Federal Prison in Mail Fraud and Identity Theft Scheme November 12, 2021 / Department of Justice Press Releases
Utah Man Charged with Murder-for-Hire Scheme November 12, 2021 / Department of Justice Press Releases
Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions November 11, 2021 / Department of Justice Press Releases, Government News
Management Consulting Firm Partner Charged In Insider Trading Scheme November 10, 2021 / Department of Justice Press Releases
Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme November 10, 2021 / Department of Justice Press Releases, Government News
Florida Businessman Sentenced to Three Years in Prison for Bribery Scheme November 10, 2021 / Department of Justice Press Releases, Government News
DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme November 10, 2021 / Department of Justice Press Releases, Government News
North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme November 9, 2021 / Department of Justice Press Releases
Clearfield, PA Man Pleads Guilty in Meth Distribution Scheme November 9, 2021 / Department of Justice Press Releases, Government News
Florida Man Admits Role in $1 Million Kickback Scheme Related to Genetic Testing November 8, 2021 / Department of Justice Press Releases
Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme November 6, 2021 / Department of Justice Press Releases, Government News
Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme November 6, 2021 / Department of Justice Press Releases
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme November 6, 2021 / Department of Justice Press Releases
Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic November 5, 2021 / Department of Justice Press Releases
Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars November 5, 2021 / Department of Justice Press Releases, Government News
Former Boston Police Officer Pleads Guilty to Overtime Fraud Scheme November 5, 2021 / Department of Justice Press Releases
West Haven City Employee Charged in COVID Relief Funds Fraud Scheme November 5, 2021 / Department of Justice Press Releases, Government News
