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December 19, 2018

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

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

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

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

July 26, 2018

Press Release
Colorado Springs Man Found Guilty of Wire Fraud And Securities Fraud Following U.S. District Court Trial
Press Release
Eight Men Sentenced In Manhattan Federal Court For Their Roles In Bronx Mail Theft Conspiracy

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

August 30, 2017

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

March 24, 2020

Press Release
Department Of Justice Requests Citizens Be Aware Of And Report COVID-19 Fraud

March 13, 2020

Press Release
Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud

June 12, 2018

Press Release
Día Mundial De Concienciación Sobre El Abuso A Personas De Edad Avanzada

November 13, 2018

Press Release
Eight Individuals Charged in Related Schemes to Fraudulently Obtain Unemployment Benefits

June 5, 2018

Press Release
Five People Indicted for Compromising Target’s Gift Card System and Defrauding Victims Out of Nearly $800,000

September 12, 2017

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

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