Auto Dealer Arrested In $2 Million Fraud On Russian Citizens NEWARK, N.J. – A New
Justice Department Reaches Final Resolutions Under Swiss Bank Program Information Received Continues to Drive Civil
United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve Alleged False Claims
Leader of $242 Million Investment Fraud Scheme Sentenced to 18 Years in Federal Prison Ponzi
Manhattan U.S. Attorney Charges Executive Of Axact In $140 Million Diploma Mill Scam Preet Bharara,
Small Business Owner Sentenced to Prison for Bankruptcy Fraud Assistant U.S. Attorneys Joseph J.M. Orabona
Platinum Partners’ Founder And Chief Investment Officer Among Five Indicted In A $1 Billion Investment
U.S. Attorney's Office made a report on what they collected in 2016 following offenses and
Three Romanian nationals indicted in cyber fraud case in which they infected 60,000 computers, sent
Real Estate Brokers And Client Charged With Defrauding Banks In ‘Shotgun’ Loan Scheme NEWARK, N.J.
Federal Grand Jury Indicts Colleyville Businessman on Mail Fraud Stemming from Ponzi Oil and Gas
Former Bank President Indicted in Connection with $100,000,000 Bank Failure Oklahoma City, Oklahoma – Yesterday, a
Managing Partner of Bulk Mail Firm Admits Defrauding U.S. Postal Service of Nearly $750K Deirdre
Argentine Sports Marketing Company Admits To Role In International Soccer Bribery Conspiracy And Agrees To
California Man Pleads Guilty to Perpetrating Trademark Scam and Money Laundering Associate Pleads Guilty to
Stratos Sentenced to over 21 Years in Prison He Defrauded Victims of Over $30M Through
Former Bank Teller Sentenced for $83,000 Embezzlement WICHITA, KAN. - A former Labette County bank
Gabonese National Pleads Guilty To Foreign Bribery Scheme The Son of a Former Prime Minister
Arrest And Indictment Of Seven Individuals For Social Security Fraud SAN JUAN, P.R. - On
Chief Executive of Florida-Based Financial Firm Guilty of Fraud in $179 Million Sham Loan Scheme