Fraud
Fraud & Corruption
Two Defendants Sentenced to 15 Years and Seven Years in Prison for Their Roles in a Multimillion-Dollar Bank Fraud and Identity Theft Scheme
Fraud & Corruption
Canadian Illegal Alien and Co-Conspirator Charged in $13 Million Cryptocurrency Fraud Scheme
Fraud & Corruption
Suburban Chicago Man Sentenced to Five Years in Prison for Stealing More Than $10 Million in Interstate Shipments
Fraud & Corruption
Autism researcher extradited from Germany to face federal charges of stealing CDC grant money
Fraud & Corruption
The Fraud Division Announces Enforcement Actions from Across the Country Representing Nearly $1 Billion in Fraud
Drugs & Trafficking
Texas Man Pleads Guilty to Conspiracy to Distribute Cocaine and Commit Money Laundering
Fraud & Corruption
Fraud Promoter Pleads Guilty to Federal Bank Fraud Charges Involving Manipulation of Stolen Checks
Fraud & Corruption
Mother and Daughter Sentenced to Federal Prison For Defrauding the CNMI Public School System
Courts & Justice
Waynesville Woman Pleads Guilty to Importing and Selling Counterfeit Luxury Goods Online
Fraud & Corruption
‘GothFerrari’ Sentenced to 78 Months in Prison for Role in Massive Cryptocurrency Heist
Drugs & Trafficking
Illegal Alien Previously Convicted of Drug Trafficking Charged with Healthcare Benefit Fraud And Aggravated Identity Theft
Fraud & Corruption
Two Brothers and a Public Official Sentenced to a Collective 55 Years in Prison for Fraud and Bribery Conspiracy