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November 16, 2021

Press Release

Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty

October 25, 2021

Press Release

Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors

October 13, 2021

Press Release

U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring

September 16, 2021

Press Release

Leader of International Robocall Scam Sentenced for Defrauding Over 4,000 U.S. Victims Out of More Than $10 Million

August 25, 2021

Press Release

Savannah woman sentenced for assisting in scheme that stole millions of dollars from victims’ retirement accounts

August 6, 2021

Press Release

Convicted Bronx Fraudster Who Fled To Ghana Prior To Serving Sentence Is Extradited To The United States

July 2, 2021

Press Release

Caretaker of Senior Couple Charged with Stealing Hundreds of Thousand from Couple’s Bank Accounts

May 4, 2021

Press Release

Prolific and ‘relentless’ identity thief sentenced to 5+ years in prison

April 16, 2021

Press Release

Maryland Financial Advisor Facing Federal Charges for Stealing a Client’s Life Savings

March 23, 2021

Press Release

Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities

March 12, 2021

Press Release

Acting U.S. Attorney Leary Warns About Fraudsters Stealing Personal Information And Claiming COVID-19 Benefits Using Fake Websites

February 22, 2021

Press Release

Two Men Plead Guilty in Multimillion-Dollar International Robocalls Scheme

January 15, 2021

Press Release

Operator of Indian Robocall Scam Pleads Guilty to Defrauding Over 4,000 U.S. Victims Out of More Than $8 Million

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