District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs Relief Programs and the Archdiocese of WashingtonDepartment of Justice Press Releases
Albuquerque man sentenced to more than 5 years in prison for auto loan fraud schemes exceeding $1.5 millionDepartment of Justice Press Releases
Former Indiana State Senator and an Indianapolis Casino Executive Sentenced to Federal Prison for Criminal Election Finance SchemesDepartment of Justice Press Releases
Indictment Unsealed Charging Former Member of Congress with Multiple Fraud Schemes and Campaign Contribution FraudDepartment of Justice Press Releases
Boston Man Sentenced to Nearly Three Years in Jail for Online Fraud SchemesDepartment of Justice Press Releases
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud SchemesDepartment of Justice Press Releases
Quincy Man Arrested for Defrauding Victims Using Various Online SchemesDepartment of Justice Press Releases
Three in Lebanon Charged in Schemes to Smuggle Weapons from Cleveland and Income Tax EvasionDepartment of Justice Press Releases
U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting SchemesDepartment of Justice Press Releases
North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit UnionDepartment of Justice Press Releases
South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud SchemesDepartment of Justice Press Releases
New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud SchemesDepartment of Justice Press Releases
Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal CourtDepartment of Justice Press Releases
Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 PandemicDepartment of Justice Press Releases
North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal EnterpriseDepartment of Justice Press Releases
Boxford Plumbing Company Owner Sentenced to Prison for Tax and Fraud SchemesDepartment of Justice Press Releases
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft SchemesDepartment of Justice Press Releases
