Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt… Read More
Advance fee loan scams are a type of financial fraud in which scammers offer loans to unsuspecting victims in exchange… Read More
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution… Read More
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over… Read More
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Files Sexual Harassment Lawsuit Against Pennsylvania Rental Property Owners and Operators… Read More
FOR IMMEDIATE RELEASE Friday, May 19, 2023 MS-13 Gang Member Sentenced for Racketeering Conspiracy and Murders A Maryland man was… Read More
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Kenya On… Read More
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return A… Read More
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Louisiana Man Sentenced to 35 Years for Conspiracy to Commit Forced Labor and… Read More
FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes… Read More
