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U.S. Attorneys
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March 17, 2020
Press Release
Two Canadian Nationals Sentenced to Federal Prison for Bitcoin Fraud
March 24, 2020
Press Release
Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme
Press Release
Lehigh Valley Attorney Indicted for Orchestrating $2.7 Million Ponzi Scheme that Targeted His Own Clients to Invest in Fake Business Opportunities
Press Release
Department Of Justice Requests Citizens Be Aware Of And Report COVID-19 Fraud
March 3, 2020
Press Release
Part-owner and chief financial officer of Ayudando Guardians sentenced to 20 years in prison for $11 million financial fraud scheme
March 18, 2020
Press Release
Ex-Stockbrokers Convicted of Conspiring with Long Island Boiler Rooms to Dump Stock on Unsuspecting Investors
March 11, 2020
Press Release
Ex-CEO of Irvine Financial Services Firm Sentenced to over 10 Years in Prison for Stealing $3.5 Million from Mostly Elderly Investors
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