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December 16, 2020

Press Release
Dominican National Admits to Scheme to Defraud Individuals Seeking Citizenship

December 15, 2020

Press Release
Massachusetts Man Sentenced for Bank Fraud and Identity Theft Offenses
Press Release
Phony Immigration Attorney Who Filed Over 215 Fraudulent Asylum Applications Pleads Guilty

December 14, 2020

Press Release
Buffalo Woman Pleads Guilty To Defrauding Hurricane Victims

December 11, 2020

Press Release
Three Arrested with Conspiracy to Commit Bank Fraud

December 9, 2020

Press Release
Man Pleads Guilty to Fraud Conspiracy Targeting Virginia ABC Stores
Press Release
New York Man Sentenced to Prison for Defrauding Sprint Corporation

December 7, 2020

Press Release
Connecticut Man Sentenced for Bank Fraud and Aggravated Identity Theft
Press Release
Florida man sentenced for unlawfully downloading tax return transcripts from IRS

December 4, 2020

Press Release
Bakersfield Man Indicted for Unauthorized Transfers of more than $450,000 from A Victim’s Bank Account to a Brokerage Account He Controlled

December 3, 2020

Press Release
Six Men Charged for Roles in Scheme to Defraud Businesses of Luxury Goods and Services

December 2, 2020

Press Release
Unsealed 14-Count Indictment Charges Six Individuals In Connection With Bluetooth Gas Skimming Scheme

December 1, 2020

Press Release
19 Columbia, KC Residents Indicted for $1.2 Million Insurance Fraud Conspiracy
Press Release
Serial Fraudster Pleads Guilty to Federal Charges for Conspiring to Steal Mail, Stealing Benefits Under the CARES Act, and Aggravated Identity Theft

November 19, 2020

Press Release
New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
Press Release
Federal Way, Washington, woman sentenced to 52 months in prison for eight federal felonies in fraud scheme to ‘steal’ and sell aircraft

November 18, 2020

Press Release
Former Office Manager of Boston Dental Practice Sentenced for Bank Fraud, Identity Theft and Tax Fraud
Press Release
Local Law School Graduate Who Twice Failed Bar Exam And Set Up Two Fake Law Firms Sentenced To More Than Four Years In Federal Prison

November 16, 2020

Press Release
Atlanta woman charged with unemployment insurance benefit fraud and identity theft

November 13, 2020

Press Release
Serial Fraudster Pleads Guilty to Federal Charges of Conspiracy to Commit Bank Fraud and Aggravated Identity Theft—All Committed While on Supervised Release for a Previous Federal Fraud Conviction

November 12, 2020

Press Release
Bakersfield Man Indicted for Scheme Creating Dozens of Fraudulent Accounts and Siphoning More Than $900,000 from Financial Institutions
Press Release
Two Women Sentenced In Credit Card Fraud Conspiracy Case

November 10, 2020

Press Release
Congolese Man Pleads Guilty to Mail Fraud Conspiracy

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
Press Release
Thirteen Individuals Charged With Social Security Fraud In Operation Dead Ringer

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