Behind a Missouri Church Fraud Scheme Were Betrayed Parishioners, Credit Repair Businesses and Hundreds...
Department of Justice
50 States, 50 Clocks: What Happens When a Mechanic’s Lien Hits Your Collateral? –...
Federal prosecutors say a father-and-son fraud operation built fake credit profiles around stolen identities,...
Prosecutors allege Massachusetts woman raised nearly $10 million from more than 200 investors by...
Ex-CFO receives three-year prison sentence after orchestrating multimillion-dollar loan fraud tied to Nebraska car...
Prosecutors say counterfeit driver’s licenses allowed a California man to buy, register, insure, and...
A former Army recruiter pleaded guilty after prosecutors say she used recruits’ personal information...
Banks and credit unions allegedly deceived by counterfeit driver’s licenses, fabricated income records, and...
Former TD Bank Employee Pleads Guilty in Schemes That Facilitate More Than $3.4M in...
– Portsmouth, VA – March 11, 2026 – While loans with fake ID’s are...
Used car salesman sentenced to six years in prison for fraud – Norfolk, VA...
Sentenced to Two Years and $285,000 in Restitution – Indianapolis, IN – January 7,...
“We are correcting the last administration’s attempt to ignore these well-accepted and common-sense principles...
– Earlier, The Justice Department today announced that a New York-based auto finance company,...
A Wrangler, a Ferrari 488 Pista and a Cape Horn Boat – Pensacola, FL...
Hyundai Capital America Settles with the DOJ Over SCRA Covered Repossessions The Justice Department...
Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...
“The CFPB will not allow companies to use immigration status as an excuse for...
