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Press Releases

Justice Department Seeks to Shut Down Nine Florida Tax Preparers

The United States filed a complaint in the U.S. District Court for the Southern District of Florida seeking to bar nine Florida tax return...

SEC Alleges Son and Father-in-Law Touted Faith to Target Church Members in $20 Million Offering Fraud

Washington D.C. — The Securities and Exchange Commission today charged Brett M. Bartlett, his father-in-law Scott A. Miller, and their companies for fraudulent securities...

Man Sentenced for $1.1M COVID-19 Fraud Scheme

A Louisiana man was sentenced today to 10 years in prison for money laundering in connection with a fraudulent scheme to obtain more than...

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

LOS ANGELES – A Ventura County man who schemed with an Orange County man to illegally acquire disaster relief funds was sentenced today to...

Nearly 40,000 Victims Receive Over $115M in Compensation for Fraud Schemes Processed by MoneyGram

The U.S. Postal Inspection Service (USPIS) announced today the disbursement of over $115 million to 38,889 victims in connection with fraud schemes processed by...

Woman Charged With Rendering Fraudulent Immigration Services

Los Angeles (CA) – Los Angeles County District Attorney George Gascón announced today that a 56-year-old woman has been charged with scamming more than...

Former Media Producer Convicted of Extortion and Obstruction of Justice

A federal jury has convicted a former producer from Puerto Rico of extortion and obstruction of justice related to his involvement in a scheme...

Man Charged in $110 Million Cryptocurrency Scheme

A Puerto Rico man was scheduled to make his initial appearance this week at the federal courthouse in Manhattan to face commodities fraud, commodities...

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