Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud SchemesDepartment of Justice Press Releases
Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud SchemesDepartment of Justice Press Releases
Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud SchemesDepartment of Justice Press Releases
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud SchemesDepartment of Justice Press Releases
Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan SchemesDepartment of Justice Press Releases
Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United StatesUncategorized
Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud SchemesUncategorized
Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy FraudUncategorized
An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution SchemesUncategorized
District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft SchemesUncategorized
U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal EnterpriseUncategorized
New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal EnterpriseUncategorized
Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud SchemesUncategorized
Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud SchemesUncategorized
