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January 9, 2020

Press Release
Wilson Father and Daughter Sentenced for Counterfeit Access Device Offenses
Press Release
Venezuelan National Sentenced for Stealing ATM Card Numbers
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Two Defendants Posing as Booking Agents for Famous Entertainers Arrested for Fraudulent Scheme
Press Release
Timeshare resort manager arrested for massive elder fraud and embezzlement targeting timeshare owners

January 16, 2020

Press Release
Williamsville Man Sentenced For Wire Fraud -- Again
Press Release
Webster Parish Non-Profit Director Sentenced for Stealing More Than $1 Million From Federal Feeding Program
Press Release
Troy Woman Pleads Guilty to Stealing Social Security Benefits

January 27, 2020

Press Release
West Virginian Business Owners Sentenced to Prison for Failing to Pay Employment and Individual Income Taxes

January 7, 2020

Press Release
Waxhaw, N.C. Man Charged With Orchestrating $800,000 Investment Scheme Appears In Federal Court
Press Release
Two New Jersey Men Sentenced To Prison For Phony Debt Elimination Scheme

January 23, 2020

Press Release
Wallingford Man Sentenced to 2 Years in Federal Prison for Bankruptcy Fraud

January 15, 2020

Press Release
Virginia Man Sentenced to 60 Months in Prison on Federal Fraud Conspiracy Charge for Stealing Over $1.3 Million
Press Release
Tucson Woman Sentenced to Prison for Impersonating Immigration Attorney and Ice Agent to Defraud Victims

January 30, 2020

Press Release
Two Sentenced in North Texas Multi-Million Dollar Investment Fraud Scheme
Press Release
Tampa Woman Sentenced To More Than Three Years In Federal Prison For Tax Fraud Scheme

January 17, 2020

Press Release
Two People Indicted For $30 Million Dollar Fraud Scheme Involving Blockchain Technology Company

January 22, 2020

Press Release
Twelve Individuals Indicted In Methamphetamine Distribution And Money Laundering Conspiracy
Press Release
Three Individuals Indicted And Arrested For Lying To An Agency Of The United States And The Embezzlement Of Government Property

January 28, 2020

Press Release
Turtle Creek Man Indicted in Scheme that Used Stolen IDs and Credit Cards to Make Fraudulent Retail Purchases

January 10, 2020

Press Release
Trish Covey Charged with Credit Card Fraud
Press Release
Tax Preparer Sent to Prison for False Tax Returns

January 24, 2020

Press Release
Top Executives Plead Guilty to Participating in a Billion Dollar Ponzi Scheme—the Biggest Criminal Fraud Scheme in the History of the Eastern District of California
Press Release
Three Louisiana Residents Charged for Conspiring to File False Tax Returns

January 31, 2020

Press Release
Ticket Broker and Two Former Chicago White Sox Employees Indicted in Alleged Scheme to Fraudulently Sell Game Tickets

January 14, 2020

Press Release
Three Sacramento Airport Workers Plead Guilty to Mail Theft Conspiracy

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