Two arrested in Prince George’s County for scamming victims out of cash, gold in tech support schemesUncategorized
Burlington County Man Sentenced to Over Three Years in Prison for Defrauding Investors in Business SchemesNew Jersey
U.S. Attorney’s Office Joins Department of Justice Initiative To Disrupt Transnational Fraud SchemesGovernment
Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 MillionGovernment
Scammer Joseph Cipolla Jr. Who Lived Lavish Lifestyle Faces Sentencing for Fraudulent SchemesPolice Blotter
Former Social Security Administration Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave SchemesGovernment
Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo CrimeGovernment
Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud SchemesGovernment
Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud SchemesGovernment
Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private LendersGovernment
Former FBI Special Agent and D.C. Real Estate Developer Sentenced for Role in Bribery SchemesGovernment
Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance BenefitsGovernment
Providence Man Sentenced to Federal Prison for Participating in Fraud Schemes Before and After His Initial Arrest for Bank FraudDepartment of Justice Press Releases
