You are here

U.S. Attorneys

News

News

April 20, 2021

Press Release
U.S. Attorney’s Office warns scammers are ‘spoofing’ the office phone number to try to obtain money or personally identifying information

December 22, 2020

Press Release
U.S. Attorney John Lausch Warns of Fraud Schemes Related to Covid-19 Vaccines

March 26, 2018

Press Release
Thackerville Man Pleads Guilty To Conspiracy To Commit Wire Fraud, Aggravated Identity Theft

December 18, 2020

Press Release
Tallahassee Doctor Pleads Guilty To Defrauding Health Insurance Providers of $29 Million And Performing Unnecessary Invasive Surgical Procedures On Hundreds Of Patients

January 23, 2020

Press Release
Russian National Pleads Guilty to Running Online Criminal Marketplace

June 3, 2019

Press Release
Romanian National Sentenced for Multi-State ATM Card Skimming Scheme

August 4, 2015

Press Release
Repeat Identity Thief Sentenced to 4 Years in Prison for Sophisticated Scheme to Steal Unemployment Benefits

April 14, 2021

Press Release
Pennsylvania Man Pleads Guilty to Fraud and Identity Theft Charges for his Role in Nationwide Gas Station Skimming Scheme

November 2, 2020

Press Release
Northern Florida U.S. Attorney's Office And Federal Criminal Investigators Recognized By The Financial Crimes Enforcement Network At Annual Awards Program

June 29, 2018

Press Release
New Orleans Woman Charged with Identity Theft and Attempted Fraud

October 30, 2019

Press Release
Nevada Man Pleads Guilty to Role in Million Dollar Scheme Targeting Thousands of U.S. Servicemembers and Veterans

April 22, 2022

Press Release
Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme

October 28, 2021

Press Release
Miami Man Pleads Guilty in Connection with Nationwide Gas Station Skimming Scheme

February 25, 2021

Press Release
Man Charged In Manhattan Federal Court For Fraudulently Posing As Medical Professional

September 20, 2019

Press Release
Long-Time Private Investigator Sentenced for Practice of Making Pretextual Phone Calls

February 22, 2018

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

November 23, 2021

Press Release
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments

August 11, 2022

Press Release
ID thief indicted for bank fraud

March 5, 2020

Press Release
Houston Man Sentenced in Beaumont Gas Pump Skimming Scheme

October 9, 2020

Press Release
Former Missouri Resident Sentenced to Prison for Defrauding Dozens in Odometer Roll Back Scheme

July 15, 2020

Press Release
Former Missouri Resident Pleads Guilty to Charges Related to Vehicle Odometer Roll Back Scheme

February 18, 2021

Press Release
Former Florida Prepaid College Program Contractor Sentenced To 33 Months In Prison For Conspiracy, Mail Fraud, And Aggravated Identity Theft

September 12, 2017

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

November 13, 2018

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

March 24, 2020

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

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No