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January 24, 2020

Press Release
Owner of Kitsap County guardianship business pleads guilty to stealing from disabled and elderly clients

January 29, 2020

Press Release
Quebec Resident Pleads Guilty in Multi-Million Dollar Telemarketing Scheme

March 13, 2020

Press Release
Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud

March 17, 2020

Press Release
Kingston Man Sentenced To 33 Months, Over $410,000 Restitution For Wire Fraud

March 20, 2020

Press Release
COVID-19 Fraud To Be Prosecuted
Press Release
U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 Fraud

March 24, 2020

Press Release
Department Of Justice Requests Citizens Be Aware Of And Report COVID-19 Fraud

April 3, 2020

Press Release
U.S. Attorney’s Office, IRS-Criminal Investigation Warn of Potential Fraud Scams Surrounding COVID-19 Economic Impact Payments

April 7, 2020

Press Release
Top federal, state prosecutors form Georgia COVID-19 Fraud Task Force

April 23, 2020

Press Release
U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19

April 24, 2020

Press Release
Kingston Man Sentenced To Time Served For Theft Of Mail

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

May 15, 2020

Press Release
Court Orders Oklahoma Company To Stop Selling Colloidal Silver As Treatment For COVID-19

June 4, 2020

Press Release
Chicago woman pleads guilty to fraud in Southern District of Georgia

July 8, 2020

Press Release
Staten Island Business Owner Arrested for Violating the Defense Production Act and Defrauding Customers

July 15, 2020

Press Release
Former Missouri Resident Pleads Guilty to Charges Related to Vehicle Odometer Roll Back Scheme

July 16, 2020

Press Release
San Diego Man Who Smuggled Methamphetamine in Stuffed Animals and Amassed Counterfeit Credit Cards Sentenced to 15 Years

July 29, 2020

Press Release
Ninth Circuit Court of Appeals upholds conviction of former State Auditor Troy X. Kelley

August 5, 2020

Press Release
President And Employee of Brooklyn Moving Company Charged with Defrauding Customers

August 20, 2020

Press Release
Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments

August 24, 2020

Press Release
Indian National Pleads Guilty in Telemarketing Scam

August 28, 2020

Press Release
Suburban Chicago Restaurateur Charged With COVID-Relief Fraud

September 18, 2020

Press Release
Six indicted in connection with multi-million dollar scheme to bribe Amazon employees and contractors

September 21, 2020

Press Release
Former Brooklyn Business Owners Plead Guilty in Scheme to Sell Misbranded Beef Products

October 8, 2020

Press Release
Suburban Chicago Businessman Charged in Federal Court With Price Gouging of Personal Protective Equipment

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