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January 9, 2018

Press Release
Southbay Resident Sentenced To Over Three Years In Prison For Role In Conspiracy To Transport Stolen Wine In Interstate Commerce

December 13, 2017

Press Release
Orlando Pair Sentenced For Copyright Infringement Of Microsoft Products And Conspiracy To Commit Wire Fraud

December 8, 2017

Press Release
Worcester Business Owner Pleads Guilty to Defrauding SNAP Benefits Program and Selling Counterfeit Merchandise

October 16, 2017

Press Release
Home Improvement Contractor Sentenced to 10 Years in Prison For Defrauding Customers of Hundreds of Thousands of Dollars And Hiding Assets From Creditors in Bankruptcy Proceedings

September 15, 2017

Press Release
Former Mobile Phone Industry Employee Sentenced In Manhattan Federal Court To 33 Months In Prison For Role In Multimillion-Dollar Consumer Fraud Scheme

September 13, 2017

Press Release
U.S. Attorney Establishes Middle District Of Florida Disaster Fraud Task Force And Urges Floridians To Be Vigilant In Reporting Suspected Fraud

September 12, 2017

Press Release
Florida Woman Found Guilty in Gas Station Debit Card Skimming Operation that Involved Multiple States

September 8, 2017

Press Release
Four More Men Convicted in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

August 31, 2017

Press Release
Authorities Announce Formation of Working Group to Fight Hurricane Harvey-Related Illegal Activity
Press Release
Authorities Announce Formation of Working Group to Fight Hurricane Harvey-Related Illegal Activity

August 30, 2017

Press Release
Department of Justice Funds Law Enforcement Training to Combat Elder Financial Exploitation

August 22, 2017

Press Release
Second E-Commerce Company and Its Top Executive Agree to Plead Guilty to Price-Fixing Conspiracy in Customized Promotional Products Industry

August 11, 2017

Press Release
Palm Harbor Man Sentenced To Prison For Defrauding More Than 1,000 Companies Over FEMA Contracts
Press Release
Orlando Man And Woman Plead Guilty To Copyright Infringement Of Microsoft Products And Conspiracy To Commit Wire Fraud

July 20, 2017

Press Release
Two More Plead Guilty in Multi-Million Dollar India-Based Call Center Scam Targeting U.S. Victims

July 12, 2017

Press Release
Two California Men Sentenced to Prison for Their Roles in Fake Law Firms that Promised to Help Struggling Homeowners

July 7, 2017

Press Release
Owner And CFO Of Debt Collection Company Sentenced To 7 ½ Years In Prison For Orchestrating $31 Million Debt Collection Scheme

July 6, 2017

Press Release
California Payment Processing Company President and Part-Owner Sentenced to Prison for Fraud Scheme

June 21, 2017

Press Release
Counterfeiters Sentenced For Convictions In Nationwide Conspiracy To Distribute Fake 5-Hour Energy Drink

May 31, 2017

Press Release
Former Owner Of Nashville Motor Cars Pleads Guilty To Conspiracy To Commit Bank And Wire Fraud

March 10, 2017

Press Release
Manhattan U.S. Attorney Announces Extradition Of Defendant Charged With Fraud And Money Laundering In Connection With Deceiving Homeowners Into Selling Their Homes

January 25, 2017

Press Release
Website Operator Charged With Defrauding More Than 2,000 Victims In New York City Apartment Search Scam

January 13, 2017

Press Release
Takata Corporation Agrees to Plead Guilty and Pay $1 Billion in Criminal Penalties for Airbag Scheme

November 10, 2016

Press Release
Owner Of Debt Collection Company Sentenced In Manhattan Federal Court To Five Years In Prison For Massive Debt Collection Fraud

November 1, 2016

Press Release
Owner And CEO Of Debt Collection Company Pleads Guilty In $31 Million Fraudulent Debt Collection Scheme

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