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How many fraud cases has the Justice Department been prosecuted?

Chambers said his role is to enhance the work the Justice Department has already done. Federal prosecutors have so far brought more than 1,000 criminal cases related to fraud losses of over $1 billion, he said, and civil cases have been filed against 1,800 people or entities related to over $6 billion in loans.

What happened to billion?

A police detective was told the victim had been overheard inviting random people that he just met over to his residence on Aug. 16 before midnight. Billion had three projectiles recovered from his body. Police determined all three shots were fired from the same gun. A fourth shot didn't hit Billion, according to court documents.

What charges will Michael Harding go to trial for?

Harding, 35, is set to go to trial for charges of wire fraud, money laundering, and making false statements, DOJ said in the release. A wire fraud conviction carries a maximum sentence of 20 years in prison, while money laundering and making false statements carry a maximum of 10 and five years, respectively.

Did a Brooklyn gang steal 800 people to claim unemployment benefits?

Just last month, 11 members and associates of a Brooklyn gang were charged with stealing the identities of 800 people to claim more than $4 million in unemployment benefits. Court documents showed pictures of some of them posing while holding piles of cash. Kevin Chambers. Department of Justice

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