Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged YouthDepartment of Justice Press Releases
California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans ResidentDepartment of Justice Press Releases
Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care ProgramsDepartment of Justice Press Releases
Two Californians Indicted in Multi-Million Dollar Tech-Support Scam Targeting Elderly VictimsDepartment of Justice Press Releases
Jamaican Nationals Sentenced to Federal Prison for Their Roles in Lottery Scam Targeting Elderly VictimsDepartment of Justice Press Releases
Montreal Man Sentenced To 30 Months’ Imprisonment For Leading A Sweepstakes And Lottery Fraud Targeting The ElderlyDepartment of Justice Press Releases
New Jersey Politicians Targeting Cops, But No Other Professions for Exempting Legal MarijuanaCentral Jersey
Woman Sentenced to More Than 18 Years in Prison for her Role in Dothan Truck Bombing Targeting a Former BoyfriendUncategorized
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting SeniorsUncategorized
New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal EnterpriseUncategorized
Three Men Found Guilty of Federal Charges in Series of Armed Robberies Targeting Area BusinessesUncategorized
Four Russian Government Employees Charged in Two Historical Hacking Campaigns Targeting Critical Infrastructure WorldwideUncategorized
Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the ElderlyUncategorized
Feds Indict Two Men For Robbery Spree Targeting Latino Businesses in North Philadelphia Late Last YearUncategorized
