Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested Two alleged participants in a billion-dollar international scheme to launder funds… Read More
Eight Defendants Indicted for Stock Fraud-Related Offenses Assistant U. S. Attorneys Aaron P. Arnzen (619) 546-8384 and Andrew J. Galvin… Read More
Former Cabinet Secretary Pleads Guilty to Embezzling Fire Department Funds He stole over $178,790 between 2013 and 2016 from Teays… Read More
Owners Of Miami Export Business Sentenced For $100 Million Unlicensed Money Transmitting And International Money Laundering Scheme Geoffrey S. Berman,… Read More
Maryland Man Sentenced to Seven Years in Prison for Role in Scheme That Used Stolen Identities to Fraudulently Seek Tax… Read More
 Two former executives of Roadrunner Transportation Systems Inc., a publicly traded transportation and trucking company formerly headquartered in Cudahy,… Read More
Jamesy Havens Sentenced As Leader Of Fraud Ring Approximately $1.5 million in fraudulent loans obtained from car loan companies Fraudsters… Read More
Oregon Woman Pleads Guilty for Role in Forced Labor and Visa Fraud Scheme Involving Thai Restaurant Workers Defendant financially benefited… Read More
Fremont Business Owner Sentenced To 30 Months In Prison For Role In Visa Fraud Conspiracy, Mail Fraud, Witness Tampering, And… Read More
Former Bureau of Prisons Correctional Officer Sentenced to 5 Years in Prison for Participating in Prison-Based Fraud Scheme Ordered to… Read More
Owner Of Payday Lending Enterprise Sentenced To 10 Years In Prison For Orchestrating $220 Million Fraudulent Lending Scheme Geoffrey S.… Read More
Former Merced County Store Manager Sentenced for Conspiracy to Defraud Government Benefits Program FRESNO, Calif. — Suzy Vang Lo, 41,… Read More
Six charged in massive fraud & money laundering scheme Alleged to have stolen over $8 million from a bank and… Read More
Western Slope Sovereign Citizen Sentenced to Federal Prison for Bank Fraud and Related Crimes DENVER – Rocky Hutson, age 59,… Read More
Dominican National Pleads Guilty to International E-Mail Impersonation and Fraud Scam BOSTON – A Dominican national pleaded guilty yesterday in… Read More
Hedge Fund Founder, Portfolio Manager, And Trader Charged In Manhattan Federal Court With Mismarking Securities By Hundreds Of Millions Of… Read More
Former Autonomy CFO Convicted Of Wire Fraud Defendant Defrauded Hewlett-Packard Company of $11.7 Billion During HP’s 2011 Acquisition of Autonomy… Read More
School Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program for Disabled Military Veterans WASHINGTON – The financial… Read More
Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration PHOENIX – Yesterday, U.S. District Judge David G. Campbell… Read More
Resident of The Colony Admits Role in $10 Million Fraud DALLAS — Ima Maria Isham, 22, of The Colony, Texas… Read More
