Fraud & Corruption
Massachusetts Man Convicted of Laundering $1.2M from Internet-Enabled Romance Scams
Fraud
Fraud & Corruption
Foreign National Among Defendants Charged in Seven-Count Housing and Social Security Fraud Scheme
Fraud & Corruption
Stephenville man sentenced to 160 months in federal prison for wire fraud and identity theft
Fraud & Corruption
Fifteen Alleged Members and Associates of the Untouchable Gorilla Stone Nation Charged in Bank Fraud Conspiracy
Fraud & Corruption
Tanzanian national sentenced to 40 months in prison for conspiring to defraud a Dallas-based financial institution
Fraud & Corruption
Assistant Attorney General Colin M. McDonald Issues Memorandum on the National Fraud Enforcement Division’s Corporate Enforcement Priorities
Fraud & Corruption
Two Charged in Fraud Scheme to Steal Hundreds of Thousands of Dollars from Vulnerable Wards
Fraud & Corruption
Syracuse Woman Charged with Social Security Fraud and Theft of Government Property
Fraud & Corruption
Three Fraudsters Sentenced to Combined 235 Months in Federal Prison for $16M Student Loan, PPP Fraud Schemes
Fraud & Corruption
Ohio Man Pleads Guilty to Running a Fake Investment Scheme That Defrauded Victims in Ohio and Florida of Over $3M
Fraud & Corruption
Two Indian Nationals Found Guilty of Participating in Cargo Theft Scheme in Which Freight Was Stolen from Shippers
Fraud & Corruption
West Monroe Woman, Her Family Members, and Their Associates Indicted for Wire Fraud, Money Laundering, and Arson Conspiracy Involving 13 Residential Fires
Fraud & Corruption
New Jersey Woman Pleads Guilty to Bank Fraud Relating to Stolen U.S. Treasury Check
Fraud & Corruption
DOJ’s Fraud Division Uncovers $1.34M in Stolen Social Security Benefits in One Month Takedown, Including Fraudster Who Allegedly Hid Deceased Mother in Garage Freezer
Fraud & Corruption
Delaware Men Sentenced for Cyber Intrusion Scheme Targeting Victims in the Southern District of Iowa