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January 21, 2022

Press Release
United Development Funding Executives Convicted of Fraud
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Edmonds, Washington woman sentenced to home confinement for setting fire to her business in insurance fraud scheme
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Penitas public servants convicted
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New Orleans Man Sentenced for Defrauding Customers Through Unlicensed Bitcoin Business
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Smyrna Man Charged In Paycheck Protection Program Fraud
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Las Vegas Woman Sentenced To Prison For $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
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University of Arkansas Professor Pleads Guilty to Lying to Federal Agents About Patents in China
Press Release
Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes
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Tampa Man Pleads Guilty To Conspiracy To Commit Wire Fraud
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Former Omaha ATF Agent Sentenced for Structuring Money Transactions to Evade Reporting Requirements
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Weymouth Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft

January 20, 2022

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Nigerian Nationals Sentenced for Role in Money Laundering Conspiracy
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Preston County man admits to wire fraud
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Baldwin Hills Man Pleads Guilty to Criminal Charge for Fraudulently Obtaining Luxury Cars from Victims Who Wanted Out of Their Leases
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Former Chick-fil-A Employees Sentenced for Scheme to Steal Funds
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Former Defense Contractor Sentenced to 10 Years for Fraud, Money Laundering & ID Theft
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ID thief who bought personal information with Bitcoin sent to prison
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Brazilian National Pleads Guilty to Role in Nationwide Rideshare and Delivery Account Fraud Scheme
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CFO of KC Company Pleads Guilty to $3 Million Embezzlement
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Reagor Dykes CFO Sentenced to 7 Years in Prison for Wire Fraud Conspiracy
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Former Bank Employee Sentenced To 21 Months in Prison for Conspiracy to Commit Bank Fraud
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Three Men Sentenced to Federal Prison for Stealing Unemployment Insurance Benefits
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Jury convicts Dayton businessman of fraud
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Baltimore Non-Profit Owner Pleads Guilty to Federal Charges Related to the Gambling of Federal Funds Intended for His Youth Focused Non-Profit and for Filing False Tax Returns
Press Release
Former Postal Employee Charged with Unlawfully Opening the Mail

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