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
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme October 25, 2021
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme October 25, 2021
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
Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering October 22, 2021
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
Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme October 20, 2021
Billings man sentenced to prison for bad check scheme, illegal possession of firearm October 20, 2021
State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds October 20, 2021
U.S. Rep. Jeff Fortenberry Charged with Scheme to Deceive Federal Investigators Probing Illegal Campaign Contributions in 2016 October 20, 2021
Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme October 19, 2021October 18, 2021
