Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme October 13, 2021 / Department of Justice Press Releases, Government News
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme October 13, 2021 / Department of Justice Press Releases, Government News
Senior Executive of Oil-Services Company Pleads Guilty to Securities Fraud Scheme that Caused Over $886 Million in Shareholder Losses October 13, 2021 / Department of Justice Press Releases, Government News
Grand Blanc Man and Flint Woman Sentenced in Fraudulent Investment Scheme October 9, 2021 / Department of Justice Press Releases, Government News
Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service Program October 9, 2021 / Department of Justice Press Releases, Government News
Two Parents Convicted by Jury in College Admissions Scheme October 9, 2021 / Department of Justice Press Releases, Government News
District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud Scheme October 9, 2021 / Department of Justice Press Releases, Featured News, Government News
Co-Conspirator of Former Norfolk Sheriff Pleads Guilty to Bribery Scheme October 7, 2021 / Department of Justice Press Releases, Government News
Ex-President of Ohio Healthcare Management Company Sentenced to Prison in $59 Million Check Kiting Scheme Targeting S&T Bank October 7, 2021 / Department of Justice Press Releases, Government News
Ticket Broker Convicted in Scheme To Fraudulently Sell Chicago White Sox Tickets October 7, 2021 / Department of Justice Press Releases
Three Former NYPD Police Officers Plead Guilty to Bribery Scheme October 7, 2021 / Department of Justice Press Releases
Two Executives Plead Guilty to Large-Scale Visa Fraud Employment Scheme October 7, 2021 / Department of Justice Press Releases, Government News
Hudson County Man Arrested for Scheme to Defraud Investors October 7, 2021 / Department of Justice Press Releases
New Jersey-based trader admits to involvement in options trading scheme October 7, 2021 / Department of Justice Press Releases
Two Former St. Tammany Parish Sheriff’s Deputies Sentenced to 50 Months Imprisonment for Their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish October 6, 2021 / Department of Justice Press Releases
Charlotte Man Pleads Guilty To Wire Fraud For Return Scheme Targeting Amazon October 6, 2021 / Department of Justice Press Releases
Romanian National Pleads Guilty to Role in Multi-State ATM Skimming Scheme October 6, 2021 / Department of Justice Press Releases
Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company October 6, 2021 / Department of Justice Press Releases
South Florida Wildlife Dealer and Company Charged in Scheme to Harvest and Sell Protected Turtles October 6, 2021 / Department of Justice Press Releases
Federal Indictment Charges Two Men And A Woman For Mail Theft And Bank Fraud Scheme October 6, 2021 / Department of Justice Press Releases
Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors October 6, 2021 / Department of Justice Press Releases
Four Defendants Charged With COVID-19 Fraud Scheme October 6, 2021 / Department of Justice Press Releases, Government News
Leader of $2.4 Million Dollar Fraud Scheme Pleads Guilty October 5, 2021 / Department of Justice Press Releases
Leader Of Cellphone Account Takeover Fraud Scheme Pleads Guilty October 4, 2021 / Department of Justice Press Releases
Kansas Man Sentenced to Three Years in Prison for Engaging in $900,000 Foreign Currency Ponzi Scheme October 4, 2021 / Department of Justice Press Releases
