Bronx Man Sentenced To 40 Months In Connection With COVID-19-Related Tax And Unemployment Fraud SchemesDepartment of Justice Press Releases
Unlicensed Group Home Owner Pleads Guilty to Medicaid Health Care and Wire Fraud SchemesDepartment of Justice Press Releases
FBI AND PARTNERS ISSUE NATIONAL PUBLIC SAFETY ALERT ON FINANCIAL SEXTORTION SCHEMESDepartment of Justice Press Releases
Two Biotech Company Presidents Indicted in Maryland for Securities Fraud SchemesDepartment of Justice Press Releases
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud SchemesDepartment of Justice Press Releases
U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi SchemesDepartment of Justice Press Releases
Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud SchemesDepartment of Justice Press Releases
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victimsDepartment of Justice Press Releases
Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud SchemesDepartment of Justice Press Releases
Woman Sentenced to 3 Years in Federal Prison for Health Care Fraud SchemesDepartment of Justice Press Releases
Eleven people arrested in Washington and California in connection with cartel connected drug trafficking schemesDepartment of Justice Press Releases
Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business SchemesDepartment of Justice Press Releases
U.S. Attorney’s Office and Department of Justice Announce Results in Continued Efforts to Protect Older Adults from Fraud SchemesDepartment of Justice Press Releases
Fresno Woman Pleaded Guilty to Two Separate Identity Theft-Related Fraud SchemesDepartment of Justice Press Releases
Two Defendants Plead Guilty Resulting from Separate Investigations into Complex Wal-Mart Gift Card Schemes Involving Hundreds of Fraud VictimsDepartment of Justice Press Releases
Texas Man and Woman Indicted for Money Laundering for Online Fraud SchemesDepartment of Justice Press Releases
Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 MillionDepartment of Justice Press Releases
