Former Crestwood Mayor Pleads Guilty to Participating in Bribery Scheme Involving Red-Light Camera Services November 17, 2021
D.C. Tax Return Preparer Sentenced to 14 Months in Prison for Carrying Out Tax Scheme November 17, 2021
Three Indicted for Running “Grandparent Scheme” that Defrauded Elderly Victims in Western PA November 17, 2021
Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme November 16, 2021
Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered Checks November 16, 2021
New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme November 16, 2021
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme November 17, 2021November 16, 2021
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme November 16, 2021
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala November 16, 2021
Raleigh Real Estate Developer Sentenced to Decade in Prison for Real Estate Ponzi Scheme and Firearm Possession Charges November 16, 2021
Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme November 16, 2021November 16, 2021
California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot November 16, 2021
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
Laredo Sector Border Patrol agents intercept tractor trailer human smuggling scheme November 13, 2021
Charleston, S.C., man admits sex trafficking, cocaine crimes stemming from scheme to coerce women and girls into prostitution November 13, 2021
