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December 31, 2020

Press Release
Albuquerque woman charged with armed robbery and mail theft
Press Release
Third Defendant Pleads Guilty for his Role in Nigerian Romance Scam

December 30, 2020

Press Release
Identity Thief Extradited from Dominican Republic Sentenced to Two and ½ Years in Prison for Using Stolen Information to Commit Tax Fraud
Press Release
Jewelry Wholesaler Pleads Guilty in $200 Million Ponzi Scheme

December 29, 2020

Press Release
Tulsa Man Sentenced for Wire Fraud
Press Release
U.S. Attorney's Office Collects $9,055,193 in Civil and Criminal Actions for U.S. Taxpayers in Fiscal Year 2020

December 28, 2020

Press Release
Plea Date to be Rescheduled for Former SCANA CEO

December 23, 2020

Press Release
Former NGO Procurement Official Pleads Guilty to Bribery
Press Release
U.S. Attorney's Office Announces: (1) Funding to Hire Prosecutor to Combat Unemployment Insurance Fraud and (2) Charges Against Man for Unemployment Insurance Fraud
Press Release
Crump Sentenced To 18 Months In Federal Prison For Wire Fraud Conviction
Press Release
Former SCANA CEO to Plead Guilty to Conspiracy to Commit Mail and Wire Fraud on Tuesday
Press Release
Miami Ringleader of Nationwide Counterfeit Check Cashing and Identity Theft Scheme Sentenced to Over 10 Years in Federal Prison
Press Release
Two U.S. Army Reservists Plead Guilty For Involvement In $3 Million Fraud And Money Laundering Scheme
Press Release
Robbins Sentenced To 60 Months In Federal Prison For Securities Fraud And Money Laundering Convictions
Press Release
U.S. Attorney’s Office in South Carolina Collects Over $56 Million for U.S. Taxpayers in 2020

December 22, 2020

Press Release
Muskogee Woman Pleads Guilty To Drug, Money Laundering Conspiracies
Press Release
Brandon Woman Sentenced for Wire Fraud
Press Release
Idaho Falls Man Sentenced to 5 Years for Knowingly and Fraudulently Concealing Assets in Bankruptcy Proceeding
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Indictment: Veteran Falsified Records of Travel for Treatment
Press Release
Two Men Arrested For Fraud Involving Small Business Administration Disaster Funds
Press Release
Securities Trader Sentenced to 18 Months in Prison for Market Manipulation Scheme that Netted more than $17 Million in Illicit Profits
Press Release
Tifton Man Sentenced To Prison In State Department Wire Fraud Case

December 21, 2020

Press Release
Chicago Man Charged With Derecho Benefits Fraud
Press Release
Atlanta Businessman Charged in $1,900,000 Bribery Scheme involving U.S. Marine Corps Reserve
Press Release
Indictment Charges Pair with $2 Million Fraud Scheme

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