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News

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

March 24, 2020

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

February 8, 2019

Press Release
Federal Grand Jury Criminal Indictments

February 10, 2020

Press Release
Federal Grand Jury Criminal Indictments Announced

July 12, 2018

Press Release
Federal Grand Jury Returns Indictments Charging 67 Individuals

January 13, 2021

Press Release
Forty Nine Individuals Indicted In October, November, And December 2020 Federal Grand Juries

February 22, 2018

Press Release
Justice Department Coordinates Nationwide Elder Fraud Sweep Of More Than 250 Defendants

June 30, 2016

Press Release
Leader of Bank Fraud Scheme Involving Over 200 Victims Sentenced to Over 5 Years in Federal Prison

April 4, 2017

Press Release
Tampa Man Sentenced To More Than Eleven Years In Federal Prison For Fraud, Identity Theft, And Firearms Offenses

December 6, 2018

Press Release
“Manche Boy Mafia” Member Convicted Of 30 Counts Of Fraud
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