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December 19, 2018

Press Release
9 Defendants Charged in Chicago in International Investigation Targeting “Romance Scams” and “Mystery Shopper” Schemes

March 4, 2021

Press Release
Acting U.S. Attorney Puts Focus on Scams Targeting Older Americans During National Consumer Protection Week

December 3, 2020

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

December 30, 2015

Press Release
Anchorage Woman Sentenced To A Year In Prison And Six Months In A Halfway House For Defrauding An Elderly Widow Of Over $70,000

May 17, 2018

Press Release
Arizona Men Charged In Manhattan Federal Court With $23 Million Fraud And Money Laundering Scheme In Connection With Purported Fundraising For Numerous Scam Political Action Committees

June 24, 2019

Press Release
Aurora Man Sentenced To Federal Prison For Bank Fraud

October 20, 2021

Press Release
Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme

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

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

July 6, 2017

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

May 21, 2021

Press Release
California Resident Sentenced to 121 Months in Prison for Facilitating Telemarketing Conspiracy that Defrauded Thousands of Vulnerable U.S. Consumers

December 2, 2020

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

February 16, 2021

Press Release
Chattahoochee Man Sentenced To 42 Months In Prison For Acting As Money Mule In "Jamaican Lottery" Scam

April 26, 2016

Press Release
Chicago woman pleads guilty to credit card fraud

June 4, 2020

Press Release
Chicago woman pleads guilty to fraud in Southern District of Georgia

March 18, 2022

Press Release
Chinese national pleads guilty in money laundering scheme

July 26, 2018

Press Release
Colorado Springs Man Found Guilty of Wire Fraud And Securities Fraud Following U.S. District Court Trial

August 16, 2019

Press Release
Convenience Store Owner and Manager Both Sentenced to 12 Months and One Day for Food Stamp Fraud

June 21, 2017

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

October 11, 2018

Press Release
Couple Sentenced to Lengthy Prison Terms for $12.7 Million Affinity Investment Fraud

May 15, 2020

Press Release
Court Orders Oklahoma Company To Stop Selling Colloidal Silver As Treatment For COVID-19

March 20, 2020

Press Release
COVID-19 Fraud To Be Prosecuted

August 31, 2018

Press Release
Covington Couple and their Business Charged in 34-Count Indictment for Operation of Fraudulent Business Running Medical Reimbursement Account Program that Caused at Least $40,000,000 in Loss to IRS And Participants

December 17, 2021

Press Release
Defendant Sentenced to 78 Months in Prison for Transnational Fraud Scheme

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