News
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Press Release
Two Massachusetts State Troopers Agree to Plead Guilty in Overtime Abuse Investigation
October 19, 2018
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Government Files False Claims Act Complaint Against Ophthalmologist, Dr. Aarti D. Pandya
October 19, 2018
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Charity Fraud
October 19, 2018
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Medical Director of Substance Abuse Treatment Facility Pleads Guilty to Unlawfully Distributing Opioids, Barbiturates, and Benzodiazepines
October 18, 2018
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Providence Man Sentenced for Bank Fraud, Aggravated ID Theft
October 18, 2018
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Four Plead Guilty in Multi-Million-Dollar TRICARE Scheme
October 18, 2018
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Covington Man Pleads Guilty for His Role in Operation of Covington Business Running Medical Reimbursement Account Program
October 18, 2018
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New Charges Filed Against Raleigh Investment Adviser, Including Conspiracy to Falsify SEC Records and Aggravated Identity Theft
October 18, 2018
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Stock Broker Pleads Guilty to $3 Million Insider Trading Scheme Based on Confidential Information Misappropriated from an Investment Bank
October 18, 2018
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Syracuse Man Sentenced to 140 Months for Credit Card Fraud Schemes
October 18, 2018
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Former Owner of Plastics Recycling Company Sentenced to Four Years in Prison for Tax Evasion Scheme
October 17, 2018
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Former Omaha Tribal Chairman and Council Members Sentenced
October 17, 2018
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Former Microsoft Director of Sports Marketing Indicted for 5 Counts of Wire Fraud
October 17, 2018
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Two Former Deutsche Bank Traders Convicted for Role in Scheme to Manipulate a Critical Global Benchmark Interest Rate
October 17, 2018
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Collin County Man Sentenced for Mortgage Fraud Scheme
October 17, 2018
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Northwest Ambulance Services Owner Charged with 11 Count Indictment
October 17, 2018
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Hedge Fund Manager Pleads Guilty to Operating Multi-Million-Dollar Ponzi Scheme
October 17, 2018
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Northshore Contractor Pleads Guilty to Conspiracy to Defraud First NBC Bank
October 17, 2018
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Former Financial Advisor Convicted of All Federal Charges Related to $20 Million Ponzi Scheme
October 17, 2018
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Ashburn Woman Pleads Guilty to $5 Million Fraud
October 17, 2018
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Coachella Valley-Based Conman Sentenced to 10 Years in Federal Prison in Fraud Schemes That Cost Victims Nearly $2 Million
October 16, 2018
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Former State Street Executive Sentenced for Scheme to Defraud Clients Through Secret Trading Commissions
October 16, 2018
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Co-Founder of Investment Fund Charged in Manhattan Federal Court for Participating in Multi-Million-Dollar Fraud Scheme
October 16, 2018
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Investment Advisor Pleads Guilty to $6.1 Million Ponzi Scheme
October 16, 2018
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LaSalle County Physician Sentenced to 12 Years in Prison for Illegally Dispensing Prescription Opioids
October 16, 2018
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Former Equifax Manager Sentenced for Insider Trading
October 16, 2018
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Medical Director for Bridgeville Suboxone Clinic Pleads Guilty to Unlawfully Distributing Controlled Substances
October 16, 2018
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South Bay Doctor Indicted for Unlawfully Distributing Hydrocodone and Health Care Fraud
October 15, 2018
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Federal Prison Employee Sentenced for Defrauding Inmate Families
October 15, 2018
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FBI Atlanta Warns of Phone Scam Purportedly from the FBI
October 15, 2018
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Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes
October 15, 2018
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California Man Sentenced for Copyright Infringement
October 15, 2018
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South Jersey Woman Admits Health Care Fraud Conspiracy Targeting State Health Benefits Programs
October 15, 2018
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Executives of an Atlanta-Based Medical Company Charged with Health Care Fraud
October 15, 2018
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Milford Man Arrested, Charged with Defrauding Elderly Individual
October 15, 2018
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Prominent Atlanta Attorney Convicted of Embezzling Millions of Dollars
October 15, 2018
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Stuart Doctor Charged in Twenty-Six Count Federal Health Care Fraud Indictment
October 12, 2018
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Three Traders Charged, and Two Have Agreed to Plead Guilty, in Connection with More Than $60 Million Commodities Fraud and Spoofing Conspiracy
October 12, 2018
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Former Executive of New York Hotel Company Sentenced to 46 Months in Prison for Stealing $13.8 Million from Employer
October 12, 2018
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Founder and Former Administrator of Public Charter Schools in Albuquerque Sentenced to 60 Months for Conviction on Federal Theft, Fraud, and False Statements Charges
October 12, 2018
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Founder of Bogus Green Energy Firm Convicted of Running a $54 Million Ponzi Scheme
October 12, 2018
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Houston Man Faces Arraignment in Federal Case Alleging Manufacture of Fake Airline IDs to Obtain Free Flights
October 12, 2018
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Father and Son Plead Guilty to Defrauding Numerous State Affordable Care Act Programs
October 12, 2018
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Hialeah Check Casher Pleads Guilty to Laundering Over $100 Million in Healthcare, Mortgage, and Identity Theft Tax Refund Fraud Proceeds
October 11, 2018
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Fugitive Lawyer Pleads Guilty in Connection with $21 Million Fraud Scheme
October 11, 2018
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Bellaire Man Charged in Ponzi Scheme
October 11, 2018
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William McFarland Sentenced to Six Years in Prison in Manhattan Federal Court for Engaging in Multiple Fraudulent Schemes and Making False Statements to a Federal Law Enforcement Agent
October 11, 2018
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Indictment: Retired City Clerk Covered up Embezzlement
October 11, 2018
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Folsom Man Sentenced to Over Three and One Half Years for Investment Fraud Scheme
October 11, 2018
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Two Companies Ordered to Pay More Than $7 Million for Adulterated and Misbranded Pet Food Ingredients
October 11, 2018
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Couple Sentenced to Lengthy Prison Terms for $12.7 Million Affinity Investment Fraud
October 11, 2018
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Hutchinson Man Sentenced for $145,000 Embezzlement
October 10, 2018
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Former Bristol Attorney Admits Theft of $169,000 from Conserved Persons
October 10, 2018
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Former Controller of Small Business Sentenced for Stealing Over $229,000
October 10, 2018
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Blythewood Woman Sentenced for Embezzlement of Government Funds
October 10, 2018
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Benton Man Sentenced to Federal Prison for Defrauding Southern Illinois Healthcare
October 10, 2018
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Owners of Currency Exchange Business That Made $600 Million Convicted of Fraud
October 10, 2018
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Coffeyville Woman Sentenced for $150,000 Mail Fraud
October 10, 2018
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Miami-Area Pharmacy Owner Pleads Guilty for Role in $8.4 Million Medicare Fraud Scheme
October 9, 2018
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Former Las Vegas Valley Water District Employee Pleads Guilty to $6.7 Million Ink/Toner Cartridge Scheme and Tax Evasion
October 9, 2018
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Former Bank Employee Sentenced to Six Months’ Probation for Embezzlement
October 9, 2018
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Solon Woman Sentenced to Nearly Three Years in Prison for Embezzling $156,000 from Someone Entrusted to Her Care
October 9, 2018
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San Diego Woman Charged in Federal Indictment Alleging Ponzi Scheme That Claimed to Offer Investments in Construction Loans
October 9, 2018
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Buffalo Man Sentenced for Running a Fraudulent Debt Collection Scheme
October 9, 2018
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Former Forest City Investment Adviser Sentenced to Nearly Fifteen Years in Federal Prison for Fraud and Identity Theft
October 9, 2018
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Methuen Physician Convicted of Insider Trading in Shares of Ariad Pharmaceuticals
October 9, 2018
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City of Fort Lauderdale Department of Parks and Recreation Employee Arrested on Fraud Charges
October 9, 2018
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Texas Hospital Administrator Convicted of Health Care Fraud for Role in $16 Million Medicare Fraud Scheme
October 9, 2018
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United States Secures Judgment Forfeiting $396,589 Associated with Iranian Money Laundering Efforts
October 5, 2018
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Fairfax Man Arrested for $16 Million Securities Fraud Scheme
October 5, 2018
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Convicted Fraudster Sentenced to Five Years in Prison for $7 Million Ponzi Scheme
October 5, 2018
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Former Senior Vice President of Demolition Company Admits Taking $340,000 in Bribes to Steer Contracts to Cinelli Iron & Metal Co.
October 5, 2018
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Greensburg Doctor Charged with Illegally Distributing Controlled Substances and Health Care Fraud
October 4, 2018
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Texas Patient Recruiter Sentenced to Nine Years in Prison for $3.6 Million Home Health Care Fraud Scheme
October 4, 2018
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Miami Resident Convicted at Trial of Owning and Operating Fraudulent Community Retail Pharmacy
October 4, 2018
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Eight Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children
October 4, 2018
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Surgeon Pleads Guilty in Forest Park Medical Center Bribery Scam
October 4, 2018
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Pilot Flying J’s Former President Hazelwood Sentenced to 12.5 Years, Former Vice President Wombold Sentenced to Six Years, and Former Customer Account Representative Heather Jones Sentenced to More Than Two and One Half Years
October 4, 2018
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Indictment Unsealed Following Arrests for International Lottery Fraud Scheme That Preyed on Elderly in California and Elsewhere
October 4, 2018
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Four Florida Residents Sentenced for Fraud Charges Involving Gas Station Skimmers
October 3, 2018
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Founder of Swiss Brokerage Firm Charged in Global Securities Fraud Scheme
October 3, 2018
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Three New Jersey Men Arraigned on Mortgage Fraud Charges
October 3, 2018
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Manhattan Hair Salon Owner Pleads Guilty to Insider Trading
October 3, 2018
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Owner of Vancouver, Washington Precious Metals Firm Indicted for Multiple Counts of Wire and Mail Fraud
October 3, 2018
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Greenwood Investment Advisor Sentenced to Prison
October 3, 2018
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Nurse Practitioner and Technician Plead Guilty to Unlawful Distribution of Prescription Opioids and Health Care Fraud
October 3, 2018
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Virginia Man Sentenced to One-Year Prison Term for Real Estate Investment Scam
October 3, 2018
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Bellevue Man Sentenced for Bank Theft
October 3, 2018
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Bennett Woman Sentenced to Thirty Months in Federal Prison for Failing to Pay Taxes on Stolen Money
October 3, 2018
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Former Cameron Company Office Manager Sentenced to One Year in Prison for Stealing More Than $91,000
October 3, 2018
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Former Mountain Energy Manager Sentenced to Prison, Ordered to Pay $672K in Restitution for Defrauding Employer and Tax Evasion
October 2, 2018
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North Suburban Psychologist Indicted for Allegedly Billing Medicare and Private Insurers for Services Not Rendered
October 2, 2018
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Jossean Manuel Echevarria and Diquan Nashawn Ray Charged with Interstate Transportation of Stolen Property
October 2, 2018
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Branford Man Sentenced to Prison for Selling Stolen Goods Online
October 2, 2018
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Virginia Man Arrested and Charged in Manhattan Federal Court with $2 Million Iraqi Dinar Fraud
October 2, 2018
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Two Twin Cities Chiropractors Sentenced to Prison for Orchestrating Insurance Fraud Schemes
October 2, 2018
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Bank Branch Manager and Bank Customer Convicted of Conspiracy to Commit Money Laundering at East West Bank
October 2, 2018
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Former Treasurer of the Crow Creek District Business Committee Appeared in Federal Court on Embezzlement Charges
October 1, 2018
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Former Rite Aid Vice President Pleads Guilty in $5.7 Million Vendor Kickback Scheme
October 1, 2018
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Investment Adviser Sentenced to 78 Months’ Imprisonment for Running Ponzi Scheme
October 1, 2018
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