This is archived content from the StopFraud.gov website. The information here may be outdated and links may no longer function. Please contact webmaster@usdoj.gov if you have any questions about the archive site.

You are here

Home » Archives » Stop Fraud

News

News

September 25, 2017

Press Release
Fairfax Attorney Charged with Embezzling $1.4 Million from Virginia Senator, Canadian Business, and Autism Organization

September 21, 2017

Press Release
Henryetta Woman Pleads Guilty To Credit Union Theft, Embezzlement, And Misapplication

September 19, 2017

Press Release
Former Investment Adviser Pleads Guilty to $6 Million Fraud

September 15, 2017

Press Release
Atlanta Man Sentenced to Three Years for $2.7 Million Bank Fraud
Press Release
Long Island Investment Fund Manager Sentenced to 12 Years’ Imprisonment For $96 Million Ponzi Scheme

September 14, 2017

Press Release
Middle District Of Florida, Along With Three Other U.S. Attorney Offices In Districts Affected By Hurricane Irma, Establishes Task Force To Combat Disaster Fraud And Urge The Public To Be Vigilant In Reporting Suspected Fraud

September 13, 2017

Press Release
U.S. Attorney Establishes Middle District Of Florida Disaster Fraud Task Force And Urges Floridians To Be Vigilant In Reporting Suspected Fraud
Press Release
Employee Indicted for Embezzling $500,000 from Medical Practice

September 12, 2017

Press Release
Florida Woman Found Guilty in Gas Station Debit Card Skimming Operation that Involved Multiple States

September 11, 2017

Press Release
United States Files Civil Fraud Complaint Against Former Deutsche Bank Head of Subprime Mortgage Trading

September 7, 2017

Press Release
Tampa Woman Arrested On Tax Fraud Charges
Press Release
Former Clearwater Pawnshop Owner Sentenced In Stolen Identity Refund Fraud Scheme

September 1, 2017

Press Release
Plant City Woman Sentenced In Identity Theft Scheme
Press Release
Tampa Man Sentenced To More Than Four Years In Federal Prison For Credit Card Fraud And Identity Theft
Subscribe to News