Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic October 25, 2021 / Department of Justice Press Releases, Government News
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme October 25, 2021 / Department of Justice Press Releases, Government News
Chicago Man Sentenced to Federal Prison for Fraudulent Concert Scheme October 25, 2021 / Department of Justice Press Releases
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme October 25, 2021 / Department of Justice Press Releases, Government News
Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors October 25, 2021 / Department of Justice Press Releases
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme October 23, 2021 / Department of Justice Press Releases
Cuban National Sentenced to Federal Prison in Gas Pump Skimmer Scheme October 22, 2021 / Department of Justice Press Releases
Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering October 22, 2021 / Department of Justice Press Releases, Government News
Long-Time Fugitive Sentenced To 51 Months In Prison For Scheme To Steal 94,000 Debit And Credit Cards From Michaels’ Stores In 19 States October 21, 2021 / Department of Justice Press Releases
Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme October 20, 2021 / Department of Justice Press Releases
Stolen identity scheme sends Jordan man to prison October 20, 2021 / Department of Justice Press Releases
West Haven State Representative and City Employee Charged in $600K Fraud Scheme October 20, 2021 / Department of Justice Press Releases
Billings man sentenced to prison for bad check scheme, illegal possession of firearm October 20, 2021 / Department of Justice Press Releases
State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds October 20, 2021 / Department of Justice Press Releases
Fresno Woman Indicted for Bank Fraud and Identity Theft in Year-Long Scheme October 20, 2021 / Department of Justice Press Releases
U.S. Rep. Jeff Fortenberry Charged with Scheme to Deceive Federal Investigators Probing Illegal Campaign Contributions in 2016 October 20, 2021 / Department of Justice Press Releases
Pennsylvania Man Arrested for Nationwide Fraud Scheme October 19, 2021 / Department of Justice Press Releases
Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme October 18, 2021 / Department of Justice Press Releases, Government News
Former Newark city employee charged with bribery October 18, 2021 / Department of Justice Press Releases, New Jersey News, North Jersey News
Finance manager for Great Falls construction company admits embezzlement scheme October 16, 2021 / Department of Justice Press Releases
Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme October 15, 2021 / Department of Justice Press Releases
Stock Promoters Plead Guilty to “Pump and Dump” Securities Fraud Scheme October 15, 2021 / Department of Justice Press Releases
Anheuser-Busch In-Bev employee pleads guilty in health care fraud scheme October 14, 2021 / Department of Justice Press Releases, Government News
Former Cleveland VA Medical Center Supervisor Sentenced to 37 Months and Ordered to Pay More Than $1.25 Million in Restitution for Theft and Kickback Scheme October 14, 2021 / Department of Justice Press Releases
Romanian National Sentenced in Connection with ATM Skimming Scheme October 14, 2021 / Department of Justice Press Releases
