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December 31, 2020

Press Release
Third Defendant Pleads Guilty for his Role in Nigerian Romance Scam

December 8, 2020

Press Release
Virginia Man Indicted On Wire Fraud Charges

December 4, 2020

Press Release
Michigan Woman Sentenced For Defrauding U.S. Department Of Veterans Affairs Of Over $1.7 Million In Benefits

December 2, 2020

Press Release
U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering
Press Release
U.S. Attorney's Office Participates In Law Enforcement Action Against Approximately 2,300 Money Mules In Global Crackdown on Money Laundering

December 3, 2020

Press Release
U.S. LAW ENFORCEMENT TAKES ACTION AGAINST APPROXIMATELY 2,300 MONEY MULES IN GLOBAL CRACKDOWN ON MONEY LAUNDERING
Press Release
U.S. Law Enforcement takes action against approximately 2,300 money mules in global crackdown on money laundering

December 1, 2020

Press Release
Man Pleads Guilty to Defrauding Investors in Carbon Credit Scheme

November 24, 2020

Press Release
Louisiana Woman Indicted in $4.8M Elder Fraud Scheme

November 19, 2020

Press Release
Gaithersburg Brothers Facing Federal Charge for Their Roles in a $5 Million Romance Scheme

November 18, 2020

Press Release
Former Lawyer And CPA Charged With Tax Crimes In Addition To Defrauding Elderly Investors

November 17, 2020

Press Release
India-based VoIP provider and its director indicted for facilitating millions of scam robocalls to Americans

November 16, 2020

Press Release
Tucson Banker Sentenced to 40 Months in Prison for Defrauding 82-Year-Old Customer

November 10, 2020

Press Release
San Antonio Businessman Brian Alfaro Sentenced to Ten Years in Federal Prison on Mail Fraud Charges

November 9, 2020

Press Release
Three Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme
Press Release
Jamaican National Indicted For Conspiracy to Commit Mail and Wire Fraud
Press Release
Telemarketing Fraudster Sentenced; Second Awaits Sentencing

November 6, 2020

Press Release
Husband and Wife Sentenced for International Elder Fraud Scheme
Press Release
Two Florida men charged with running “Grandparent scam” in Northern Ohio

November 5, 2020

Press Release
Man Pleads Guilty to Multi-Million Dollar Elder Fraud Scheme

November 4, 2020

Press Release
Norman Man Pleads Guilty to Money Laundering as Part of a Nigerian Fraud Scheme
Press Release
Florida Man Pleads Guilty to Federal Mail Fraud Conspiracy Charge in Maryland for Scamming Elderly Victims of More Than $939,000

November 2, 2020

Press Release
Northern Florida U.S. Attorney's Office And Federal Criminal Investigators Recognized By The Financial Crimes Enforcement Network At Annual Awards Program

October 30, 2020

Press Release
Owner Of Minnesota And California Magazine Sales Companies Pleads Guilty To Conspiracy To Commit Mail Fraud

October 29, 2020

Press Release
Florida Man Pleads Guilty to Federal Mail Fraud Conspiracy Charge in Maryland for Scamming Elderly Victims of More Than $1.5 Million

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