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Fraud, Public Corruption, and Civil Rights Section (FPCCR)

D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million
D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million
Founder of Casa Ruby Sentenced to 33 Months, Ordered to Repay $956,215 to SBA for Diversion of Covid-Relief Funds
Founder of Casa Ruby Sentenced to 33 Months, Ordered to Repay $956,215 to SBA for Diversion of Covid-Relief Funds
Former MPD Officer Found Guilty in Scheme that Defrauded More than $18,000 from Taxpayers
Former MPD Officer Found Guilty in Scheme that Defrauded More than $18,000 from Taxpayers