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August 5, 2020

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

July 29, 2020

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

July 16, 2020

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

July 8, 2020

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

June 4, 2020

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

May 15, 2020

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

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

April 24, 2020

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

April 23, 2020

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

April 7, 2020

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

April 3, 2020

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

March 24, 2020

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

March 20, 2020

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

March 17, 2020

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

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

January 29, 2020

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

January 24, 2020

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

December 20, 2019

Press Release
Individual Indicted And Arrested For Smuggling Counterfeit And Misbranded Products From China

December 9, 2019

Press Release
Las Vegas Businessman Sentenced to Prison for Trafficking More Than $1 Million in Counterfeit Electronics

September 24, 2019

Press Release
Two Defendants Charged in Scheme to Sell Fraudulently Misbranded Beef Products

September 20, 2019

Press Release
Phoenix Tax Preparer Sentenced to Prison for Stealing His Clients’ Tax Refunds

August 16, 2019

Press Release
Convenience Store Owner and Manager Both Sentenced to 12 Months and One Day for Food Stamp Fraud

June 24, 2019

Press Release
Aurora Man Sentenced To Federal Prison For Bank Fraud

June 3, 2019

Press Release
Romanian National Sentenced for Multi-State ATM Card Skimming Scheme

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