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October 13, 2017

Press Release
Former Nurse Convicted of Wire Fraud and Identity Theft

June 2, 2022

Press Release
23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme

May 27, 2022

Press Release
South Florida Caretaker Who Stole Hundreds of Thousands From Elderly Couple Pleads Guilty to Federal Crimes

May 19, 2022

Press Release
Reading Man Sentenced for Wire Fraud and Identity Theft

March 4, 2022

Press Release
Defendant Who Stole Money from Veterans and Social Security Beneficiaries Headed to Federal Prison

January 19, 2022

Press Release
Defendant Who Stole Veteran and Social Security Benefits Sentenced to Federal Prison

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

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

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

September 18, 2020

Press Release
Georgia Woman Who Allegedly Preyed on Vulnerable South Florida Seniors to Steal More than $1 Million Charged in Federal Court West Palm Beach

August 17, 2020

Press Release
Long Island Woman Sentenced to 90 Months in Prison for Identity Theft and Credit Card Fraud Scheme

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

March 24, 2020

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

January 13, 2020

Press Release
Holiday Woman Indicted On Fraud And Money Laundering Charges

December 12, 2019

Press Release
Bridgeport Woman Sentenced to Prison for Credit Card Fraud Scheme

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