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Two CEOs of Wholesale Pharmaceutical Companies and Two Owners of Bank Accounts Used for Money Laundering Indicted in Alleged Prescription Diversion Scheme
October 18, 2019
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Former Airline Gate Agent Pleads Guilty to Cheating Airline Ticketing System
October 18, 2019
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Greensburg Doctor Convicted at Trial of Illegally Dispensing Opioid Prescriptions
October 18, 2019
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Manhattan Beach Man Pleads Guilty to Federal Fraud Offense in Movie Investment Scam That Cost Overseas Investors $14 Million
October 18, 2019
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Jury Convicts Businessman of $1.4 Million Fraud Conspiracy
October 17, 2019
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Kansas City Man Sentenced to 10 Years for Fraud Scheme
October 17, 2019
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Nevada Man Sentenced to 10 Months in Federal Prison for His Role in Staged Accident Scheme
October 17, 2019
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Washington Man Sentenced to Two Years in Federal Prison for Embezzling Tribal Funds and Illegally Possessing Firearms
October 17, 2019
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DOE Subcontractor Working at Bettis Lab in West Mifflin Admits Stealing $250K in Company Funds
October 17, 2019
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Employee Pleads Guilty to Embezzlement and False Tax Return
October 17, 2019
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Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud
October 17, 2019
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Two Real Estate Professionals Indicted for Fraud and Conspiracy
October 17, 2019
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Indianapolis Man Indicted for Money Laundering Funds from Elderly Victims
October 17, 2019
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Asheville Man is Indicted for $13.5 Million Ponzi Scheme
October 17, 2019
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Digital Advertising Business Owner and Operator Arrested for Defrauding Investors of Over $5 Million
October 17, 2019
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Philadelphia Bookkeeper Sentenced to Eight and One Half Years in Prison for Embezzling Almost $1.6 Million from Former Employer
October 17, 2019
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Organizer of Complex Nigerian Fraud and Money Laundering Ring Sentenced
October 17, 2019
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Former Employee Admits Guilt in $63K Bank Embezzlement Scheme
October 17, 2019
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Former Director of Human Resources Pleads Guilty to Embezzling Over 1.8 Million Dollars from Her Employer
October 16, 2019
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McAllen Woman Charged in Medicare Kickback Conspiracy
October 16, 2019
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Former Suboxone Clinic Doctor Sentenced for Illegally Prescribing Buprenorphine and Health Care Fraud
October 16, 2019
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Vance AFB Major Pleads Guilty to Kickbacks Involving Compounding Pharmacies
October 16, 2019
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Man Admits to Dismantling and Stealing Oil Field Equipment
October 16, 2019
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Former State Senator’s Accountant Convicted of Tax Fraud
October 16, 2019
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Oil and Gas Office Manager Pleads Guilty to Embezzling Over $1.2 Million
October 15, 2019
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Former Informix Executive Hauled Into Court on 19-Year-Old Indictment Regarding Alleged Investment Fraud Scheme
October 15, 2019
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Former Wichita Lawyer Sentenced for Embezzlement
October 15, 2019
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Two Chinese Nationals Charged with Stock Spoofing Conspiracy
October 15, 2019
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San Diego Man Who Posed as a Federal Agent to Defraud Immigrants Out of $2.5 Million Sentenced to 91 Months
October 15, 2019
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Chicago Man Charged with Conducting Illegal Sports Gambling Business
October 11, 2019
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Former Student Admits Running Ponzi Scheme from Fraternity House at the University of Georgia
October 11, 2019
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Unlicensed Lawyer Sentenced to More Than Four Years in Federal Prison for Cheating ‘Clients’ and Fraudulently Seeking Income Tax Refunds
October 11, 2019
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Rogers Woman Sentenced to Federal Prison for Wire Fraud and Bankruptcy Fraud
October 11, 2019
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Miami-Based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating to FCPA and Ecuadorian Bribery Law Violations
October 11, 2019
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Two Nurses Charged in Health Care Fraud and Illegal Kickback Scheme
October 11, 2019
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Man Convicted by South Florida Jury of Laundering More Than $3 Million in Proceeds from International Cyber Scams
October 11, 2019
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Broward County Resident Charged with Wire Fraud, Mail Fraud, and Money Laundering Relating to Dragon-Click Investment Fraud Scheme That Targeted the Elderly
October 11, 2019
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CEO of Credit Card Processing Company Charged in $19 Million Credit Card Laundering Scheme
October 11, 2019
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Serial Fraudster Sentenced to 46 Months in Federal Prison
October 11, 2019
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Tax Preparer Charged with Fraud in 36-Count Indictment
October 10, 2019
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Gainesville Man Sentenced for Defrauding His Former Brokerage Firm Clients with Biofuel Scheme
October 10, 2019
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Charity Employee Charged Federally with Stealing Funds
October 10, 2019
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Belgian Citizen Sentenced for Insider Trading
October 10, 2019
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Prison Consultant Pleads Guilty to Role in Conspiracy to Defraud Federal Bureau of Prisons
October 10, 2019
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Michigan Resident Appears in Bay Area Federal Court on Hacking Charges
October 10, 2019
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Former Chief Financial Officer of the Boyd Group Pleads Guilty to Stealing More Than 3.5 Million Dollars
October 10, 2019
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Eighteen Members of International Fraud and Money Laundering Conspiracy Charged in Manhattan Federal Court
October 10, 2019
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Former Chief Executive Officer of Mozaic Group Ltd. Pleads Guilty to Bank Fraud
October 10, 2019
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Ponzi Scheme Promoter Sentenced to 22 Years in Federal Prison for $396 Million Scheme—The Largest Ever Charged in Maryland
October 10, 2019
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Registered Nurse Indicted for Health Care Fraud
October 10, 2019
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Former Georgia CEO Indicted for Multi-Million-Dollar Investment Fraud Scheme
October 9, 2019
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Erie Residents Charged in Bank Fraud Scheme That Used the Homeless to Cash Stolen Checks
October 9, 2019
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Genetic Testing Company and Three Principals Agree to Pay $42.6 Million to Resolve Kickback and Medical Necessity Claims
October 9, 2019
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Man Sentenced to 30 Months for Conspiracy to Commit Access Device Fraud
October 9, 2019
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Former City Councilman Adam McFadden Pleads Guilty to New Charges
October 9, 2019
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Wife of Ponzi Scheme Perpetrator Pleads Guilty to Federal Charge for Conspiring to Remove and Conceal Assets in Violation of Court Orders
October 9, 2019
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Seven Indicted in Connection with Gas Station Skimming Scheme
October 9, 2019
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U.S. Attorney Announces Civil Action to Resolve Ownership of Jean Dubuffet Painting Formerly in Possession of Indicted Art Dealer Michel Cohen
October 9, 2019
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Arizona Adoption Attorney Arrested for Adoption Fraud and Alien Smuggling
October 9, 2019
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Lancaster County Oil and Gas Company Officers Charged with Bank Fraud
October 8, 2019
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Texarkana Physician Arrested for Over-Prescribing Opiates and Other Controlled Substances
October 8, 2019
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Belgian National Pleads Guilty to Scam Targeting Charities and Law Firms
October 8, 2019
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Former Executive Assistant Charged and Agrees to Plead Guilty in Connection with Embezzling Over $3 Million
October 7, 2019
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Six People Pleaded Guilty to Crimes Related to a Health Care Fraud Conspiracy in Which Medicaid Was Billed $48 Million for Drug and Alcohol Recovery Services, Many of Which Were Not Provided, Not Medically Necessary, Lacked Proper Documentation
October 7, 2019
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Stanislaus County Man Admits to Defrauding Concert Promoters and Investors
October 7, 2019
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Dallas Charter School CEO Involved in Contractor Kickback Scheme Found Guilty
October 7, 2019
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Former Mississippi Band of Choctaw Indians Official and Wife Charged with Theft, Wire Fraud, Money Laundering Conspiracy, and Bank Fraud
October 7, 2019
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Rochester Man Pleads Guilty to Fraud, Conspiracy, and Money Laundering in Rochester Federal Court; Charged in Federal Court in Pennsylvania As a Result of His Role in Masterminding a Nationwide, Multi-Million-Dollar Ponzi Scheme
October 7, 2019
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Texas Physician Convicted in $16 Million Medicare Fraud Scheme
October 7, 2019
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Bradley Chiropractor to Serve Nearly Three Years in Prison, Pay $495,000 Restitution for Insurance Billing Fraud, Failure to File Tax Returns
October 4, 2019
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Former Salesman Pleads Guilty in Scheme to Defraud Elderly Victims in the Sale of Worthless Stock
October 4, 2019
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Minneapolis Man Pleads Guilty to Wire Fraud, Child Pornography
October 4, 2019
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Woman Sentenced to Prison for Identity Theft
October 4, 2019
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Counterfeit NCAA, NFL Ticket-Seller Sentenced to Prison
October 4, 2019
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Man Pleads Guilty to Embezzling Over $3 Million from Employer
October 4, 2019
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Fake Lawyer Sentenced for Defrauding Members of Immigrant Communities in Northern Virginia
October 4, 2019
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Attorney Convicted of Embezzling Over $1.5 Million from Virginia Senator, Canadian Business, and Autism Organization
October 4, 2019
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Former Online Brokerage Employee Sentenced to Prison for Wire Fraud
October 4, 2019
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Fraudsters Sentenced for Standby Letters of Credit Scheme
October 4, 2019
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Duo Sentenced and Ordered to Pay $757,499.06 in Restitution
October 4, 2019
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Federal Jury Convicts Owner of Bullion Direct, Inc. in Austin for Investment and Wire Fraud Scheme
October 4, 2019
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Six Mexican Nationals Indicted in Timeshare Telemarketing Scam
October 4, 2019
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Retired City Clerk Pleads Guilty to Embezzlement
October 3, 2019
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Randolph Woman Pleads Guilty to Bank Fraud and ID Theft
October 3, 2019
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Cameron Collins and Stephen Zarsky Plead Guilty to Insider Trading Scheme Involving Former Congressman Christopher Collins
October 3, 2019
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Twenty Defendants Charged with Crimes, Including Racketeering, Extortion, Loansharking
October 3, 2019
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Atlantic City Mayor Admits Defrauding Contributors to a Youth Basketball Team
October 3, 2019
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Uvalde Man Sentenced to Federal Prison in Farm Loan Fraud Case
October 3, 2019
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Four People Charged, Fifth Pleads Guilty, in $4.5 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs
October 3, 2019
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Bordentown Man Charged with Conspiracies to Commit Wire Fraud and Launder Money for Defrauding Internet Donors
October 3, 2019
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Newton Woman Sentenced to Two Years in Prison for Commercial Driver’s License Fraud
October 3, 2019
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Rockville Man Pleads Guilty in Federal Court to Scheme to Defraud His Employer of More Than $1.7 Million
October 3, 2019
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Two Former Jacksonville City Council Members Convicted of Fraud and Money Laundering
October 2, 2019
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Texas Couple Indicted in Georgia for $4 Million False Invoicing Scheme
October 2, 2019
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Foley Resident Receives 18 Months in Prison for Bank Fraud
October 2, 2019
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Three Kentucky Residents Indicted for $4 Million Warranty Fraud Scheme
October 2, 2019
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Medicare Fraud Strike Force Marks Tenth Anniversary with Charges Against Six Individuals as Part of Two National Health Care Fraud Takedowns
October 1, 2019
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Former Jackson County Treasurer Sentenced to Prison for Identity Theft and Wire Fraud Scheme
October 1, 2019
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Former Credit Union Teller and Co-Conspirator Sentenced to Federal Prison for Bank Fraud and Identity Theft
October 1, 2019
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Congressman Christopher Collins Pleads Guilty to Insider Trading Scheme and Lying to Federal Law Enforcement Agents
October 1, 2019
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