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January 31, 2023

Press Release
Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account
Press Release
Williamsburg Business Owner Pleads Guilty to Money Laundering and Conspiracy Involving Labor Trafficking
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U.S. Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme
Press Release
North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud
Press Release
Leader of Marijuana Delivery Service Pleads Guilty to Money Laundering
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U.S. Attorney Announces $1.3 Million Settlement Of Civil Fraud Lawsuit Against Apparel Importer For Underreporting Value Of Goods To Avoid Paying Customs Duties

January 30, 2023

Press Release
U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States
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Accountant Ordered to Pay Restitution and Serve Probation for Fraud Scheme Targeting D.C. Property Management Company
Press Release
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Former Hunter College Professor And Hunter College For Fraudulently Using Federal Research Funds

January 27, 2023

Press Release
Maryland Felon Sentenced to 18 Months in Federal Prison for Fraudulently Obtaining More Than $419,000 in COVID-19 CARES Act Loans While on Probation for a Previous Federal Conviction
Press Release
Two More Sentenced for “Sweepstakes” Scheme Targeting Elderly Victims

January 25, 2023

Press Release
Former Suffolk County Legislator And Co-Conspirator Convicted Of Defrauding Mortgage Lender Out Of More Than A Quarter Of A Million Dollars
Press Release
Dental Practice Owners Charged with Fraud and RICO Conspiracy
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El Paso Woman Arrested for Wire Fraud, Impersonation of Federal Employee
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Indiana Woman Indicted in Rhode Island in Online Romance Scam that Allegedly Defrauded a 96-Year-Old Rhode Island Widower
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Texas Woman Sentenced in Romance Fraud Scams that Defrauded Seniors of More than $2.6 Million
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Levant Man Sentenced to 33 Months for Fraudulently Receiving $322,460 in Pandemic Relief Funds
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Long Island Contractor Indicted for Multi-Million Dollar Fraud in Connection with Hurricane Sandy
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Florida Woman Arrested For Defrauding Holocaust Survivor Of $2.8 Million In Connection With Romance Scam

January 24, 2023

Press Release
Brooklyn Park Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme
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Former CEO Of Email Security Company Sentenced To Five Years In Prison
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Former Miami-Dade County Resident Sentenced to Prison for Running Ponzi Scheme
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Former Energy Company Executive Sentenced for $15 Million Investment Fraud
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Vitaly Borker Pleads Guilty To Defrauding Customers Of His Eyewear Websites For The Third Time
Press Release
Georgia Pair Sentenced for Conspiracy to Use False or Counterfeit Passports

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