- Criminal - Criminal Fraud Section (1)
- Criminal - Money Laundering and Asset Recovery Section (1)
- Criminal - Office of International Affairs (1)
- Criminal Division (2)
- Department of Justice (1)
- Federal Bureau of Investigation (FBI) (14)
- Tax Division (5)
- U.S. Attorneys (USAO) (195)
- U.S. Trustee Program (3)
- USAO - Arizona (1)
- USAO - California, Central (10)
- USAO - California, Eastern (2)
- USAO - California, Southern (1)
- USAO - Colorado (2)
- USAO - Connecticut (11)
- USAO - Delaware (3)
- USAO - Florida, Middle (37)
- USAO - Florida, Southern (11)
- USAO - Georgia, Middle (4)
- USAO - Georgia, Northern (3)
- USAO - Georgia, Southern (5)
- USAO - Idaho (1)
- USAO - Illinois, Central (1)
- USAO - Illinois, Northern (6)
- USAO - Indiana, Northern (1)
- USAO - Indiana, Southern (1)
- USAO - Iowa, Southern (3)
- USAO - Louisiana, Eastern (5)
- USAO - Maryland (6)
- USAO - Massachusetts (11)
- USAO - Michigan, Western (1)
- USAO - Minnesota (4)
- USAO - Missouri, Western (3)
- USAO - Nevada (1)
- USAO - New Jersey (4)
- USAO - New Mexico (3)
- USAO - New York, Eastern (3)
- USAO - New York, Northern (1)
- USAO - New York, Western (4)
- USAO - North Carolina, Eastern (1)
- USAO - North Carolina, Western (1)
- USAO - Ohio, Northern (3)
- USAO - Oklahoma, Eastern (1)
- USAO - Oregon (6)
- USAO - Pennsylvania, Eastern (4)
- USAO - Pennsylvania, Western (4)
- USAO - South Carolina (2)
- USAO - South Dakota (1)
- USAO - Tennessee, Eastern (2)
- USAO - Tennessee, Middle (2)
- USAO - Texas, Western (5)
- USAO - Vermont (1)
- USAO - Virginia, Eastern (4)
- USAO - Washington, Western (5)
- USAO - West Virginia, Northern (1)
- USAO - Wisconsin, Western (3)
- (-) Financial Fraud (195)
- (-) Tax (195)
- Asset Forfeiture (1)
- Bankruptcy (2)
- Consumer Protection (1)
- Coronavirus (10)
- Cybercrime (1)
- Disaster Fraud (3)
- Drugs (2)
- Drug Trafficking (2)
- Elder Justice (6)
- Health Care Fraud (1)
- Identity Theft (11)
- Immigration (1)
- Immigration (1)
- Indian Country Law and Justice (1)
- Initiatives and Projects (17)
- Labor & Employment (2)
- Mortgage Fraud (3)
- Project Safe Childhood (1)
- Project Safe Neighborhoods (1)
- Public Corruption (1)
- Securities, Commodities, & Investment Fraud (6)
All USAO Press Releases
195 Results