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June 6, 2022

Press Release
Pair who went on the run after being found guilty of fraud at a now defunct precious metals firm, sentenced to prison

May 27, 2022

Press Release
Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme

May 20, 2022

Press Release
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swindlers

April 22, 2022

Press Release
Florida man who defrauded elderly investors with fake commodities investment scheme sentenced to prison

April 21, 2022

Press Release
Three Men Charged With Scheming To Create and Sell False Works of Art and Memorabilia

March 18, 2022

Press Release
Chinese national pleads guilty in money laundering scheme

March 11, 2022

Press Release
Member of Cuban Credit Card Skimming Crew Sentenced to Prison

March 9, 2022

Press Release
Texas Man Sentenced to Prison for Defrauding National On-line Retailers

February 1, 2022

Press Release
Owner of two South King County pawn shops sentenced to prison for trafficking in stolen goods and possession of images of child rape and abuse

January 26, 2022

Press Release
Long Island Man Pleads Guilty in Multi-Million Dollar Fraudulent Prize Notice Scheme

December 17, 2021

Press Release
Defendant Sentenced to 78 Months in Prison for Transnational Fraud Scheme

November 23, 2021

Press Release
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments

October 28, 2021

Press Release
Miami Man Pleads Guilty in Connection with Nationwide Gas Station Skimming Scheme

October 20, 2021

Press Release
Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme

September 10, 2021

Press Release
Knoxville Man Pleads Guilty To Scheme To Defraud The Small Business Administration's COVID-19 Economic Relief Programs

August 10, 2021

Press Release
Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

July 30, 2021

Press Release
Former President and CEO of now bankrupt precious metals firm convicted of mail and wire fraud for Ponzi-type scheme

June 29, 2021

Press Release
Used Car Dealer Sentenced to 60 Months in Prison for Odometer Tampering Scheme

June 24, 2021

Press Release
High-level member of hacking group sentenced to prison for scheme that compromised tens of millions of debit and credit cards

May 21, 2021

Press Release
Residente de California Sentenciado a 121 Meses en Prisión por Propiciar Conspiración de Telemercadeo que Defraudó a Miles de Consumidores Vulnerables de EE.UU.
Press Release
California Resident Sentenced to 121 Months in Prison for Facilitating Telemarketing Conspiracy that Defrauded Thousands of Vulnerable U.S. Consumers

May 4, 2021

Press Release
Owner Of A Consumer Products Testing Company Pleads Guilty To $46 Million Fraud Scheme Involving Fabricated Test Results

April 29, 2021

Press Release
Virginia Beach Couple Pleads Guilty to $31 Million Coupon Fraud Scheme

April 20, 2021

Press Release
U.S. Attorney’s Office warns scammers are ‘spoofing’ the office phone number to try to obtain money or personally identifying information

April 14, 2021

Press Release
Pennsylvania Man Pleads Guilty to Fraud and Identity Theft Charges for his Role in Nationwide Gas Station Skimming Scheme

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