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August 20, 2020

Press Release
Nigerian Citizen Residing in Canada Extradited to the Western District of Texas to Face Federal Charges Related to Fraudulent “Sweepstakes” Scheme

August 18, 2020

Press Release
Jamaican Man Sentenced To More Than Five Years In Federal Prison For Lottery Scheme

August 17, 2020

Press Release
Long Island Woman Sentenced to 90 Months in Prison for Identity Theft and Credit Card Fraud Scheme
Press Release
North Suburban Financial Adviser Indicted on Fraud Charges for Allegedly Swindling $450,000 From Clients

August 14, 2020

Press Release
Graham, N.C. Man Is Sentenced To More Than Five Years For $1.1 Million Investment Scheme

August 5, 2020

Press Release
Former Kane County Resident Charged In Alleged Financial Fraud Scheme That Exploited Senior Citizens

August 4, 2020

Press Release
Mexican National Sentenced to 18 Months for Timeshare Telemarketing Scam

July 31, 2020

Press Release
Six Charged in Transnational Money Laundering Operation Involving Elder Fraud
Press Release
Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes

July 23, 2020

Press Release
Nigerian Citizen Sentenced to Federal Prison for Stealing Over $260,000 from Dozens of Victims, Including the Elderly

July 22, 2020

Press Release
Atlanta man arraigned for embezzling over $200,000 from his disabled father’s VA account

July 20, 2020

Press Release
CEO Of Chaska Telemarketing Company Pleads Guilty To Mail Fraud
Press Release
U.S. Attorney's Office Partners With The FBI And AARP In North Carolina To Host Facebook Live Seminar About Online Romance Scams Targeting Older Adults

July 14, 2020

Press Release
Couple arrested for laundering over $400,000 on behalf of India-based phone scammers

July 10, 2020

Press Release
Asheville Man Is Sentenced To 17.5 Years For Orchestrating $22 Million Ponzi Scheme

July 8, 2020

Press Release
Couple sentenced for multiple frauds
Press Release
Manager of Senior Apartment Complex Sentenced for Using Power of Attorney to Steal from Elderly and Disabled Widow

July 6, 2020

Press Release
Dubuque Couple Sentenced to Federal Prison after Stealing Hundreds of Thousands of Dollars from Man’s Elderly Mother

July 1, 2020

Press Release
Chief Operating Officer Sentenced for $25 Million Investment Fraud

June 29, 2020

Press Release
Man Sentenced for $3.9 Million International Fraud Conspiracy

June 26, 2020

Press Release
Former Lawyer And CPA Charged With Defrauding Elderly Investors

June 23, 2020

Press Release
Albany Man Pleads Guilty to Wire Fraud Conspiracy in Connection with Romance Scams

June 17, 2020

Press Release
Two Mexican Nationals Plead Guilty to Timeshare Telemarketing Scam

June 15, 2020

Press Release
Marion Man Who Stole Over $100,000 from his Grandmother Sentenced to Federal prison
Press Release
Former Oklahoman Pleads Guilty to Money Laundering for His Role in a Nigerian Fraud Scheme

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