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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 1 - 3 of 3 results

Two Men Sentenced for International Money Laundering and Bank Fraud Scheme

BOSTON – Two Nigerian men were sentenced today in federal court in Boston for their roles in an expansive money laundering and bank fraud scheme that resulted in millions in losses from pandemic fraud, romance scams and other online scams.
Investigative Results |
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Two Convicted of Romance and Pandemic Fraud Schemes

Investigative Results |
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Canton Woman Sentenced for Online Fraud Conspiracy

Investigative Results |
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