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Results: 2569 Items

10.09.2024

Owner of Garfield Counseling Center Sentenced to 15 Months in Prison for Orchestrating Health Care Fraud Scheme
10.09.2024

Disbarred Attorney Admits Defrauding Victims in Ponzi-Like Wire Fraud Scheme
10.09.2024

Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS
10.08.2024

Essex County Man Sentenced to 10 Years in Prison for Unlawful Possession of Ammunition by a Convicted Felon
10.03.2024

Construction Company CEO and Foreperson Charged with Conspiracy to Commit Wire Fraud in Connection with Newark Lead Service Line Replacement Program
10.02.2024

Newark Businessman Admits Bribing Former Newark Deputy Mayor and Director of Newark Department of Economic and Housing Development
10.01.2024

New York Man Admits Conspiring to Engage in Multimillion-Dollar Wire Fraud Scheme
10.01.2024

Florida Woman Admits COVID-19 Relief Program Fraud
09.30.2024

Somerset County Man Sentenced to 64 Months’ Incarceration for Concealing Material Support to Hamas
09.27.2024

U.K. National Charged with Multimillion-Dollar Hack-to-Trade Fraud Scheme
09.25.2024

Former Pharmacy Chief Financial Officer and Former Pharmacy President Admit Roles in $33 Million Pharmacy Compounded Medication Scheme
09.18.2024

Joint ODNI, FBI, and CISA Statement
09.17.2024

Virginia Man Admits Conspiring to Launder Money Obtained from Internet-Enabled Romance Scams
09.13.2024

Twelve Defendants Sentenced for Violent Home Invasion Robberies to Steal Cryptocurrency
09.09.2024

FBI Publishes 2023 Cryptocurrency Fraud Report
09.09.2024

Supervisor and Employee of City of Trenton Bureau of Environmental Health Charged with Receiving Illegal Overtime Payments
09.06.2024

Marketer of Durable Medical Equipment Admits Multimillion-Dollar Health Care Fraud Scheme
09.05.2024

Peruvian Citizen Extradited to United States on Narcotics Importation Conspiracy and Attempt Charges
09.05.2024

Essex County Man Sentenced to 131 Months in Prison for Armed Robbery
09.05.2024

Former CEO of Mariner’s Bank and Accomplice Admit Roles in Obtaining Nominee Loans From Mariner’s Bank

1 - 20 of 2569 Results

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