You are here

U.S. Attorneys

News

News

April 18, 2013

Press Release
Lake Charles Doctor Pleads Guilty To Health Care Fraud

April 27, 2015

Press Release
Illinois Insurance Salesman Sentenced For Fraudulently Representing Himself As A Financial Advisor To Victims In Alaska

July 21, 2015

Press Release
North Royalton man sentenced to nearly three years in prison for mortgage-relief scam

August 4, 2015

Press Release
Repeat Identity Thief Sentenced to 4 Years in Prison for Sophisticated Scheme to Steal Unemployment Benefits

September 28, 2015

Press Release
The United States Files Civil Suit Against Long Island-Based Mortgage Lenders And “Counseling Fund”

September 29, 2015

Press Release
Three Charged In Sweepstakes Fraud Scheme That Used Hamptons-Based Bank Accounts

October 22, 2015

Press Release
Local Businessmen Charged with Charity Fraud Conspiracy

December 18, 2015

Press Release
Former Vancouver, Washington Men Sentenced for ‘Pump and Dump’ Stock Fraud Scheme

December 30, 2015

Press Release
Anchorage Woman Sentenced To A Year In Prison And Six Months In A Halfway House For Defrauding An Elderly Widow Of Over $70,000

January 4, 2016

Press Release
United States Files Complaint Against Volkswagen, Audi And Porsche For Alleged Clean Air Act Violations

February 11, 2016

Press Release
Petaluma Slaughterhouse Owner Sentenced To 12 Months And One Day Of Imprisonment For Conspiring To Distribute Adulterated Meat

March 2, 2016

Press Release
Petaluma Cattle Owner And Slaughterhouse Employee Sentenced For Scheme To Distribute Adulterated Meat

March 18, 2016

Press Release
Petaluma Slaughterhouse Employee Sentenced For Scheme To Distribute Adulterated Meat

April 26, 2016

Press Release
Chicago woman pleads guilty to credit card fraud

April 28, 2016

Press Release
Southbay Resident Charged With Transportation Of Stolen Goods

June 2, 2016

Press Release
Justice Department And Dutch Authorities Announce Simultaneous Enforcement Actions Against International Mass-Mailing Fraud Schemes Targeting The Elderly

June 20, 2016

Press Release
R.I. Businessman Pleads Guilty to Running International Scheme to Label and Sell Misbranded Drugs

July 12, 2016

Press Release
Owner Of Debt Collection Company Convicted In Manhattan Federal Court For Massive Fraud

July 15, 2016

Press Release
Two Convicted in Romance Scam Conspiracy

July 18, 2016

Press Release
Former Executive Director And Two Co-Defendants Indicted For Embezzling And Laundering Hundreds Of Thousands Of Dollars From Charity

August 1, 2016

Press Release
Schenectady Man Admits to Participating in Jamaican Lottery Scam

August 3, 2016

Press Release
Schenectady Woman Admits to Participating in Jamaican Lottery Scam

August 8, 2016

Press Release
Springfield Man Sentenced to 3 ½ Years in Prison for Advertising Scam

August 25, 2016

Press Release
Russian Cyber-Criminal Convicted Following Eight-Day Trial

September 22, 2016

Press Release
Justice Department And Law Enforcement Partners Announce Civil And Criminal Actions To Dismantle Global Network Of Mass Mailing Fraud Schemes Targeting Elderly And Vulnerable Victims

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No