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July 1, 2021

Press Release
$1.3 Million Fraud Ringleader Sentenced to Federal Prison

October 26, 2021

Press Release
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

November 13, 2019

Press Release
10 Men Involved in Nigerian Romance Scams Indicted for Money Laundering Conspiracy

June 27, 2019

Press Release
11 Defendants Charged in Credit Card “Bust Out” Scheme

May 24, 2018

Press Release
11 Defendants Charged In Manhattan Federal Court With Multimillion-Dollar Identity Theft And Fraud Scheme

February 17, 2022

Press Release
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud

February 18, 2020

Press Release
11 Members of Brooklyn-Based 5-9 Brims Gang Charged with Racketeering Conspiracy, Murder, Murder Conspiracy and Fraud

December 1, 2020

Press Release
19 Columbia, KC Residents Indicted for $1.2 Million Insurance Fraud Conspiracy

February 7, 2018

Press Release
2 New York Men Sentenced for Credit Card Fraud

February 23, 2016

Press Release
20 Individuals Indicted And Arrested For Defrauding The Department Of Education

May 11, 2017

Press Release
22 Individuals Charged With Conspiracy To Commit Id Theft

June 2, 2022

Press Release
23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme

July 20, 2018

Press Release
24 Sentenced in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims

July 26, 2018

Press Release
25 Charged in Federal Document and Benefit Fraud Sweep

April 19, 2018

Press Release
5 Members Of Slip-And-Fall Scheme Charged With Defrauding New York City-Area Businesses And Their Insurance Companies Of More Than $31.7 Million

December 14, 2016

Press Release
7-Eleven Employee Sentenced To 48 Months In Prison For Wire Fraud, Alien Harboring, And Identity Theft Scheme

April 30, 2019

Press Release
9th Person Arrested in Investigations Into ID Theft, Bank Fraud Conspiracies

July 23, 2021

Press Release
Accountant Sentenced to More Than Eight Years in Prison for Misappropriating $1.1 Million From Employers and Lenders

June 8, 2017

Press Release
Acting Manhattan U.S. Attorney Announces Charges Against Brooklyn Man Who Preyed On Vulnerable Victims At A Manhattan Bar

June 27, 2018

Press Release
Additional Charges Against KC Daycare Owner Previously Indicted for $556,000 Fraud Scheme

November 9, 2017

Press Release
Akron women indicted for defrauding Department of Education out of $1.8 million through financial aid scheme

August 22, 2016

Press Release
Alabama Man Sentenced To More Than Six Years For Access Device Fraud And Identity Theft

September 28, 2017

Press Release
Alaska Couple Charged with Defrauding Anchorage Medical Practice of at Least $550,000

November 7, 2019

Press Release
Alaska Doctor Charged With Wire Fraud

August 10, 2022

Press Release
Albany Man Arraigned on Pandemic-Related Fraud Charges

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