Fraud
Fraud & Corruption
U.S. Attorney’s Office Obtains Civil and Criminal Judgments to Recover more than $8 Million for Crime Victims and Taxpayers During the 2026 Federal Fiscal Year
Fraud & Corruption
San Antonio Tax Preparer Sentenced to Federal Prison for Filing False Tax Returns, Over $3.8 Million in Restitution
Fraud & Corruption
Former Shelby County Commissioner Edmund Ford, Jr. Sentenced to Two Years in Prison for Tax Evasion
Fraud & Corruption
Springfield Man Sentenced to 153 Months in Federal Prison for Submitting False Documents to the Missouri Department of Revenue
Fraud & Corruption
Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia
Fraud & Corruption
Self-Proclaimed ‘Godfather’ Sentenced to Over 6 Years in Prison for Fraud, Tax Evasion, and Using LASD Deputies to Torment His Opponents
Fraud & Corruption
Lead Defendant in Multi-State SNAP and PUA Fraud Conspiracy Sentenced to Two Years in Federal Prison
Fraud & Corruption
U.S. Attorney’s Office Launches Renewed Training Initiative to Empower Older Adults to Combat Elder Financial Fraud and Abuse
Courts & Justice
Man Sentenced to Two Years in Federal Prison for Willfully Failing To Pay Child Support
Fraud & Corruption
Three Sentenced for Multi-State Bank Fraud Scheme Involving Fake U.S. Military IDs