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December 3, 2020

Press Release
Alerta De Fraude: Estafadores Que Se Hacen Pasar Por Representantes De Compañías De Celulares

December 2, 2020

Press Release
Canadian Man Sentenced to 68 Months for $1.25 Million Fraud

December 1, 2020

Press Release
Fraud Alert: Scammers Claiming To Be Representatives Of Cell Phone Providers

November 30, 2020

Press Release
Lead Defendant Pleads Guilty in Long Island Federal Court to Transnational Fraud Scheme

November 24, 2020

Press Release
Unemployment insurance task force targets fraud during COVID pandemic

November 9, 2020

Press Release
Telemarketing Fraudster Sentenced; Second Awaits Sentencing

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 9, 2020

Press Release
Former Missouri Resident Sentenced to Prison for Defrauding Dozens in Odometer Roll Back Scheme

October 8, 2020

Press Release
Suburban Chicago Businessman Charged in Federal Court With Price Gouging of Personal Protective Equipment
Press Release
Kitsap County guardian sentenced to one year in prison for stealing more than $250,000 from elderly and disabled clients

September 21, 2020

Press Release
Former Brooklyn Business Owners Plead Guilty in Scheme to Sell Misbranded Beef Products

September 18, 2020

Press Release
Six indicted in connection with multi-million dollar scheme to bribe Amazon employees and contractors

August 28, 2020

Press Release
Suburban Chicago Restaurateur Charged With COVID-Relief Fraud

August 24, 2020

Press Release
Indian National Pleads Guilty in Telemarketing Scam

August 20, 2020

Press Release
Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments

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 15, 2020

Press Release
Former Missouri Resident Pleads Guilty to Charges Related to Vehicle Odometer Roll Back Scheme

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

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