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October 13, 2017

Press Release
Former Nurse Convicted of Wire Fraud and Identity Theft

June 22, 2017

Press Release
Two Individuals Indicted For Bank Fraud And Aggravated Identity Theft

November 8, 2022

Press Release
Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated 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

April 22, 2022

Press Release
Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme

March 4, 2022

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

January 19, 2022

Press Release
Putnam County Man Pleads Guilty to Defrauding Elderly Citizens and Local Bank
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

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

December 22, 2020

Press Release
U.S. Attorney John Lausch Warns of Fraud Schemes Related to Covid-19 Vaccines

December 18, 2020

Press Release
Tallahassee Doctor Pleads Guilty To Defrauding Health Insurance Providers of $29 Million And Performing Unnecessary Invasive Surgical Procedures On Hundreds Of Patients

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