California Man Admits Laundering Money from Fraudulent SBA Loans and Business Email Compromise Fraud Scheme Targeting Law FirmUncategorized
Serbian-Hungarian Dual Citizen Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Business Email Compromise SchemeUncategorized
United States Army Research Biologist and Contractor Charged in Bribery Scheme at Aberdeen Proving GroundUncategorized
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to InsuranceUncategorized
Two Miami Residents Plead Guilty for Their Role in $9 Million Scheme to Defraud Prescription Drug Coupon ProgramsUncategorized
Former Executive Director of International Adoption Agency Pleads Guilty to Fraudulent Adoption SchemeUncategorized
President of Manpower Agency in the Northern Mariana Islands Sentenced for Visa Fraud SchemeUncategorized
Former Georgia Department of Corrections Inmate Pleads Guilty to Scheme to Defraud VictimsUncategorized
Franklin County, NY, Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,000,000Uncategorized
United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud SchemeUncategorized
Two Hudson County Men Admit Roles in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal PrisonUncategorized
Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud SchemeUncategorized
Two Georgia Residents Indicted For Scheme to Defraud Banks and Credit Unions in Green Bay and the Fox ValleyUncategorized
Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited The ElderlyUncategorized
