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Former FAA Aviation Safety Inspector Sentenced to More Than Six Years in Prison for Bribery and Fraud Scheme
December 5, 2019
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Former COO and CFO of Publicly Traded Transportation Company Charged with Securities Fraud, Bank Fraud, and Lying to Auditors
December 5, 2019
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Scheme to Purchase New Cars Using Stolen Identities Results in Two-Year Prison Term for Belleville Woman
December 5, 2019
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Suspended Pharmacist Charged with Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances, and Misbranding Drugs
December 4, 2019
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Michigan-Based Prison Consultant Admits Role in Conspiracy to Defraud Federal Bureau of Prisons
December 4, 2019
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Justice Department Announced Landmark Money Mule Initiative
December 4, 2019
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Newton Accountant Sentenced for Wire Fraud and Filing False Tax Return
December 4, 2019
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Easthampton Attorney Pleads Guilty to Financial Fraud Charges
December 4, 2019
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Former Managing Director of Investment Bank Sentenced to Two Years in Prison for Insider Trading Scheme
December 4, 2019
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Former CVS Employee Sentenced for Stealing Over $2 Million Worth of Diabetic Test Strips
December 4, 2019
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Former Chief Financial Officer Sentenced to 12 Months in Federal Prison for Tax Evasion
December 4, 2019
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Wisconsin Man Sentenced for Sending Unauthorized Emails
December 4, 2019
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Justice Department Announces Landmark Money Mule Initiative
December 4, 2019
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Second New Jersey Based Pharmaceutical Company Admits to Price Fixing, Resolves Related False Claims Act Violations
December 3, 2019
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Disbarred Attorney Admitted He Embezzled Millions of Dollars from Charitable Trusts and Filed False Tax Returns
December 3, 2019
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St. Louis County Woman Pleads Guilty to Making False Statements to the Social Security Administration and Defrauding Meredes Benz
December 3, 2019
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Ymer Shahini Sentenced to 18 Months in Connection with Scheme to Defraud Investors and Shareholders
December 3, 2019
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Atlanta Man Sentenced in Million-Dollar Diamond and High-End Jewelry Fraud Scheme
December 3, 2019
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Pottsville Woman Sentenced to Five-Plus Years in Prison for Perpetrating Elder Financial Fraud Known as 'Grandparents Scheme'
December 3, 2019
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Mcadoo Man Convicted of Threatening the President and Others, and of Stolen Vehicle and Firearms Offenses
December 2, 2019
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Peoria Woman Sentenced to 15 Months in Federal Prison for Healthcare Fraud
December 2, 2019
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Husband and Wife Sentenced to Prison for Health Care Fraud
November 27, 2019
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West Philadelphia Pharmacy Employee Convicted in Illegal Oxy Pill Mill Scheme
November 27, 2019
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Former Suamico and Kaukauna Used Car Dealer John Solberg Indicted on Fifteen Counts of Fraud
November 27, 2019
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Weston Man Charged with Wire Fraud in International Student Recruitment Scheme
November 27, 2019
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Duo Indicted for Odometer Tampering and Conspiracy in Northeast Wisconsin
November 27, 2019
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Pittsburgh Resident Pleads Guilty to Conspiracy and Health Care Fraud
November 26, 2019
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Bellingham Man Sentenced for Million-Dollar Embezzlement Scheme
November 26, 2019
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Pittsburgh-Area Lab Owner Charged with Paying Kickbacks in Connection with Almost $130 Million in Medicare Claims for Genetic Testing
November 26, 2019
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Premium Point Investments Founder and CEO Anilesh Ahuja Sentenced to 50 Months in Prison Following Conviction at Trial for Securities Mismarking Scheme
November 26, 2019
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Sioux Falls Man Pleads Guilty to Wire Fraud and Money Laundering
November 26, 2019
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Simsbury Woman Pleads Guilty to Defrauding Company of More Than $500,000
November 26, 2019
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Trio Charged with Wire Fraud
November 26, 2019
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Cache Valley Resident Charged in Fraud Scheme, Allegations Include Diverting $462,000 from Vulnerable Victim
November 26, 2019
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Founder of Purported Snack and Pet Food Companies Sentenced to Seven Years in Prison for Defrauding Investors of More Than $2.9 Million
November 25, 2019
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Kansas Man Swindled Buyer of Online Pharmacy Business
November 25, 2019
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Former CEO of Braskem Indicted for His Role in Bribery Scheme
November 25, 2019
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Conspirators Sentenced in Scheme That Stole Nearly Quarter of a Million Dollars From Augusta Attorney
November 25, 2019
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Former Executives and Employees of Health Technology Company Outcome Health Charged in $1 Billion Fraud Scheme
November 25, 2019
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Former Beaufort Securities Investment Manager Pleads Guilty to Conspiracies to Commit Securities Fraud and to Defraud the United States by Failing to Comply with Foreign Account Tax Compliance Act
November 25, 2019
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Three Former Employees of Anheuser-Busch InBev Plead Guilty to Fraud Charges
November 25, 2019
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Owner of Empire Pharmacy in Hudson County Admits Role in Multi-Million-Dollar Conspiracies to Commit Health Care Fraud and Pay Illegal Bribes to Doctor
November 25, 2019
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Pickens County Sheriff Sentenced to 18 Months in Prison for Wire Fraud and Tax Charges
November 25, 2019
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North Dakota Woman Sentenced for Theft
November 23, 2019
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East Haven Man Sentenced to Two Years in Prison for Role in Scheme That Defrauded Illinois Company of Millions
November 22, 2019
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Former Hollywood Digital Marketing Executive and Professional Poker Player Admits Embezzling $22 Million From Employer
November 22, 2019
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East Bay Resident Charged with Making False Statements to Gain Admittance for Military Service
November 22, 2019
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Orthopedic Surgeon Sentenced to 2½ Years in Federal Prison for Receiving Kickbacks in Massive Health Care Fraud
November 22, 2019
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Former Personal Care Aide Pleads Guilty to Health Care Fraud
November 22, 2019
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Real Estate Developer and Property Manager Charged in Ponzi Scheme to Defraud Investors Out of Millions of Dollars
November 22, 2019
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Former Paraguayan Congresswoman and Two Others Charged in International Money Laundering Conspiracy
November 22, 2019
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Manhattan U.S. Attorney Announces Indictment and Arrest of Ophthalmologist for Healthcare Fraud
November 22, 2019
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Jury Convicts Holland, Ohio, Man of Theft of Public Money, Concealment of Bankruptcy Assets, and Bankruptcy Fraud
November 22, 2019
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Indiana Livestock Broker Sentenced to Prison for Wire Fraud
November 22, 2019
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Texas Man Charged for His Role in Operating Sham Medical Reimbursement Account Program
November 22, 2019
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Five More Individuals Plead Guilty in Federal Court for Felony Lane Gang-Type Criminal Activity in Baton Rouge and Across Louisiana
November 22, 2019
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Nurse Pleads Guilty to Mail Fraud in Connection with Compound Pharmacy Fraud Scheme
November 22, 2019
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Youngsville Man Indicted in Million Dollar Investment Fraud and Ponzi Scheme
November 21, 2019
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Former South Bay Executive Charged with Insider Trading
November 21, 2019
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Korean National Sentenced to 10 Years in Prison for Role in Foreign Exchange Trading Scam
November 21, 2019
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Man Charged with Defrauding Retiree Out of Her Retirement Savings
November 21, 2019
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Bank Insider and Two Others Arrested in Bank Bribery and Money Laundering Conspiracy
November 21, 2019
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Alleged Cybercriminal Charged with Unauthorized Computer Intrusion, Wire Fraud, Securities Fraud, and Other Crimes
November 21, 2019
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Former Partner of Locke Lord LLP Convicted in Manhattan Federal Court of Conspiracy to Commit Money Laundering and Bank Fraud in Connection with Scheme to Launder $400 Million of OneCoin Fraud Proceeds
November 21, 2019
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U.S. Attorney Announces the Arrest of Three Individuals for Operating a $6 Million Unlicensed Money Transmitting Scheme
November 21, 2019
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Market Logistics, Inc. Executives and Employees Sentenced for Their Roles in a Scheme to Defraud BB&T Bank
November 21, 2019
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Baton Rouge, Louisiana, Man Sentenced to 30 Months, $130,000 Restitution for Wire Fraud
November 21, 2019
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Oregon Securities Broker Charged with Investment Churning and Tax Evasion
November 21, 2019
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Two Delaware County Men Charged in $21 Million Insurance Financing Fraud Scheme
November 21, 2019
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McAllen Doctor Imprisoned for Health Care Fraud Scam
November 21, 2019
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Trying to Obstruct the Justice System to Help Out His Brother Results in Federal Prison Time for Idaho Man
November 21, 2019
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Two Doctors Plead Guilty to Conspiracy to Commit Health Care Fraud in Compound Fraud Scheme
November 21, 2019
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Scam Alert: Jury Duty Scams Resurface in East Tennessee
November 20, 2019
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Little Rock Man Sentenced to 33 Months in Prison After Lying on Loan Applications, Costing Lenders $3.3 Million
November 20, 2019
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Mortgage Short Sale Negotiator Pleads Guilty to Defrauding Mortgage Lenders
November 20, 2019
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Defendant Forfeits $97,600 and Pleads Guilty to Gambling Charge
November 20, 2019
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Third Foundation Resolves Allegations That it Conspired with Pharmaceutical Companies to Pay Kickbacks to Medicare Patients
November 20, 2019
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Owner and Supervisors of Idaho Company Sentenced in Federal Court for Fraud Convictions
November 20, 2019
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Federal Indictment Charges Former Vice Chancellor of City Colleges of Chicago with Devising Procurement Fraud Scheme
November 20, 2019
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Former Lynn Haven City Manager, Community Services Director, and Three Business Executives Indicted for $5 Million Hurricane Michael Cleanup Fraud Conspiracy
November 20, 2019
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Former San Francisco Deputy Sheriff Sentenced to 14 Months Imprisonment for Scheme to Defraud Insurance Company
November 20, 2019
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Alaska Doctor Pleads Guilty to Wire Fraud
November 19, 2019
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FBI Denver Warns of Scammers Spoofing FBI Phone Numbers and Using Threats and Intimidation to Trick Victims
November 19, 2019
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Former Premium Point Investments Trader Jeremy Shor Sentenced to 40 Months in Prison Following Conviction at Trial for Securities Mismarking Scheme
November 19, 2019
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Vero Beach Man Charged with More Than $50 Million in Attempted Fraud
November 19, 2019
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Former CEO of New Haven County Credit Union Sentenced for Bank Fraud Offense
November 19, 2019
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Jamaican Citizen Pleads Guilty in Scheme to Defraud United States Citizens
November 19, 2019
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Former Bank Employee Sentenced for Bank Theft
November 18, 2019
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Former McLean County Man Sentenced to Six and One Half Years in Prison for Embezzling $500,000 from Elderly Peoria Woman
November 18, 2019
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Brooklyn Businessman Sentenced to 18 Months’ Imprisonment for Defrauding Investors in Cryptocurrency Initial Coin Offerings
November 18, 2019
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Professor of International Studies Charged in International Money Laundering Scheme
November 18, 2019
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Owners of Charlotte-Based Fraudulent Debt Collection Company Are Sentenced to Prison for Collecting More Than $5.7 Million From Unsuspecting Victims—Including Older Adults—Using Abusive and Intimidating Tactics
November 18, 2019
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Portland Couple Pleads Guilty to Fraud Scheme Targeting Elderly Couple
November 18, 2019
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Hawaii Resident Pleads Guilty to Wire Fraud in Connection with Scheme to Defraud East Bay Businesses
November 18, 2019
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Sacramento Man Sentenced to Four Years in Prison for Access Device Fraud, Identity Theft, and Illegal Possession of a Firearm
November 18, 2019
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Alleged Cryptocurrency Fraudster Extradited from Thailand to Face Charges in Multi-Million-Dollar Investment Scheme
November 18, 2019
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U.S. Attorney’s Office for the District of New Mexico Announces Successful Recovery of Acoma Shield for People of Acoma Pueblo
November 18, 2019
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Jefferson County Counselor Guilty of Health Care Fraud in Overbilling Scheme
November 15, 2019
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Roger Stone Found Guilty of Obstruction, False Statements, and Witness Tampering
November 15, 2019
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Former President of Private Tennis Academy Pleads Guilty in College Admissions Case
November 15, 2019
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