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South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme
September 29, 2020
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Natick Attorney Pleads Guilty to Fraud Charges
September 29, 2020
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Former CFO of Boston Grand Prix Indicted in Fraud and Tax Scheme
September 29, 2020
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Thailand National Indicted for Defrauding New Jersey Company in Purchase of Personal Protective Equipment
September 29, 2020
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Garner Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds
September 29, 2020
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Oregon FBI’s Tech Tuesday: Building a Digital Defense While Using Mobile Wallets
September 29, 2020
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North Tonawanda Man Charged with COVID-19 Relief Fraud
September 29, 2020
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Former Registered Broker Pleads Guilty to Participating in a Multi-Million-Dollar Securities Fraud Scheme
September 29, 2020
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Laredo Eye Doctor Pays Over $3M to Resolve Fraud Claims
September 29, 2020
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Convicted Fraudster Charged with Devising New Scheme While Serving Federal Sentence for Another Scheme
September 29, 2020
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New York Man Sentenced for Fraud Conspiracy and ID Theft
September 29, 2020
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Los Angeles Man Charged with Running $350 Million Ponzi Scheme
September 29, 2020
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Former Professional Trustee of Sacramento-Based Trust Sentenced to 30 Months in Prison for Fraud and Money Laundering
September 29, 2020
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Massachusetts Man Who Defrauded Connecticut Art Dealer is Sentenced
September 29, 2020
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Former Indiana State Senator and Gaming Executive Indicted for Violations of Federal Campaign Finance Laws
September 29, 2020
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Two Defendants Agree to Plead Guilty to Multi-Million-Dollar Medicare Fraud Scheme
September 29, 2020
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Former Executive Director of Day Care in Tama County Sentenced to Federal Prison for Stealing from Her Employer
September 28, 2020
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Doctor Pleads Guilty to Obstructing Telemedicine Investigation
September 25, 2020
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The FBI Announces the Arrest of Sir Maejor Page
September 25, 2020
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Chula Vista Couple Charged with Defrauding Pregnant Women and a California Medi-Cal Program
September 25, 2020
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Georgia Man Sentenced to Prison for Running Ponzi Scheme
September 25, 2020
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Illegal Alien Sentenced to 60 Months in Federal Prison for Role in $4.7 Million Mail, Wire, and Health Care Fraud and Money Laundering Scheme
September 25, 2020
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Owner of the Surrogacy Group Pleads Guilty in Federal Court in Maryland for Defrauding Clients of Fees Paid to Find and Support a Pregnancy Surrogate
September 25, 2020
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Mount Laurel, New Jersey Man Arrested and Charged with Almost 30 Counts of Fraud in Connection with Two Business Schemes
September 25, 2020
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Houston Woman Sent to Federal Prison for Adoption Fraud Scheme
September 25, 2020
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Charlotte Man is Charged with Insider Trading
September 25, 2020
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Le Mars Man Pleads Guilty to COVID-19 Related Unemployment Fraud
September 25, 2020
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Milan Resident Sentenced to 72 Months in Scheme to Defraud Amtrak, While Possessing Firearms, Explosives, and Narcotics
September 25, 2020
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Hardin County Man Convicted of Conspiracy and Bank Fraud
September 25, 2020
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Two Sentenced in Scheme to Fraudulently Obtain Licenses for Massage Therapy
September 25, 2020
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Sham Trader Who Urged Investors to ‘Profit Off’ Pandemic Charged with Commodities Fraud
September 25, 2020
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Two Men Accused of Fraud Against Warm Springs Tribe
September 25, 2020
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Former Real Estate Attorney Sentenced to 66 Months in Prison for Defrauding Clients and Lenders
September 25, 2020
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Man Who Swindled School Teacher Out of Entire Retirement Savings Sentenced to Prison
September 24, 2020
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Louisiana Man Sentenced to Three Years in Prison for Conspiracy to Commit Health Care Fraud
September 24, 2020
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ATM Skimming Group Arrested on Federal Charges
September 24, 2020
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Destrehan Man Charged with Wire Fraud
September 24, 2020
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Husband and Wife Plead Guilty to Naturalization Fraud and Conspiring to Illegally Import and Distribute Male Enhancement Products and Counterfeit Goods From China
September 24, 2020
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Former Bank Employee Arrested in Embezzlement Scam Involving More Than $40,000
September 24, 2020
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Blacksburg Doctor to Serve 90 Months in Prison on Health Care Fraud, Distribution of Controlled Substances, Obstruction of Justice Charges
September 24, 2020
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Jason Galanis Sentenced in Manhattan Federal Court for Multiple Securities Fraud Schemes
September 24, 2020
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Three California Men Sentenced for Scheme to Manipulate Stock Prices of Two Public Companies
September 24, 2020
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U.S. Accountant in Panama Papers Investigation Sentenced to Prison
September 24, 2020
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Grand Jury Indicts Chesterfield Psychiatrist and Business Partner in Health Care Fraud and Money Laundering Scheme
September 24, 2020
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Suburban Manufacturer to Pay $1.7 Million Civil Penalty to Securities Exchange Commission as Part of Resolution of Fraud Investigation by U.S. Attorney’s Office
September 24, 2020
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Romanian National Sentenced to 33 Months in Prison for Role in ATM Skimming Conspiracy
September 23, 2020
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Former Co-Owner of New Jersey Marketing Company Admits Role in $8.8 Million Compounded Prescription Drug Scheme
September 23, 2020
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Former Owner of La Cremaillere Restaurant Sentenced to Federal Prison for Fraud
September 23, 2020
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Restaurant Owners Charged with Tax Offenses and Other Crimes
September 23, 2020
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Gilead Agrees to Pay $97 Million to Resolve Allegations That it Paid Kickbacks Through a Co-Pay Foundation
September 23, 2020
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St Louis Man Who Stole Over $100,000 from Catholic School in Smithton Pleads Guilty in Federal Court
September 23, 2020
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New York Couple Pleads Guilty to Federal Charges in $4 Million Extortion Scheme
September 23, 2020
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Former CEO Sentenced for Embezzling $7.9 Million Intended for Injured Children
September 23, 2020
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Rhode Island Man Charged With Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
September 22, 2020
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Serial Fraudster Sentenced for Multiple Financial Schemes
September 22, 2020
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U.S. Taxpayer in Panama Papers Investigation Sentenced to Four Years in Prison
September 21, 2020
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Queens Man Charged in Insider Trading Scheme
September 21, 2020
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Twelve Charged in Multi-Year Mortgage Fraud Scheme
September 21, 2020
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Members of Stock Fraud Ring Indicted for Securities Fraud, Two Defendants Arrested
September 21, 2020
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Wisconsin Man Sentenced for Schemes That Defrauded Illinois Company of More Than $9 Million
September 21, 2020
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California Executive Pleads Guilty in College Admissions Case
September 21, 2020
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Chairman of Venture Capital Funds Pleads Guilty in Manhattan Federal Court to Securities and Wire Fraud
September 21, 2020
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Six Indicted in Connection with Multi-Million-Dollar Scheme to Bribe Amazon Employees and Contractors
September 18, 2020
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Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution
September 18, 2020
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Boca Raton Doctor Pleads Guilty to $20 Million Health Care Fraud Scheme
September 18, 2020
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Falmouth Man Charged with Fraud, Theft, and Impersonating a Federal Officer
September 18, 2020
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Warwick Man Admits to Conspiring to Fraudulently Obtain COVID-19 Stimulus Loans
September 18, 2020
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Simsbury Woman Sentenced to 41 Months in Federal Prison for Embezzling More Than $580K
September 18, 2020
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Grand Jury Indicts St. Louis County Woman Who Made False Claims to Medicaid
September 18, 2020
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Former Clovis Pastor Pleads Guilty to Real Estate Development Fraud Scheme
September 18, 2020
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Southington Woman Sentenced to Two Years in Federal Prison for Embezzling $370K from Employer
September 18, 2020
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Tennessee Doctors Sentenced in $65 Million TRICARE Fraud
September 18, 2020
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Twenty-Eight Now Charged in Federal Probe Into the Staging of Automobile Accidents
September 18, 2020
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Former High School Classmates Charged in 34 Count Indictment for Defrauding Corporation of $7.2 Million
September 18, 2020
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Grand Jury Indicts Two Jefferson County Chiropractors and Eight Others for Fraud Scheme
September 18, 2020
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Three Executives of Louisiana Compounding Pharmacy Charged with Defrauding State Health Benefits Programs and Identity Theft
September 17, 2020
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Hancock County Man Charged with Stealing Approximately $1.2 Million
September 17, 2020
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Founder and CEO of Cyber Fraud Prevention Company Arrested and Charged with Securities Fraud Scheme
September 17, 2020
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Ulster County Man Charged with COVID-19 Relief Fraud
September 17, 2020
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Norman Car Dealership Executives Charged with Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans
September 17, 2020
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Lev Parnas and David Correia Charged with Conspiring to Defraud Investors in Their Fraud Insurance Company 'Fraud Guarantee'
September 17, 2020
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Judge Sentences Lake St. Louis Man for Scheming to Defraud NFL Player
September 17, 2020
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Mexican National Sentenced to 18 Months for Timeshare Telemarketing Scam
September 17, 2020
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Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank
September 17, 2020
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Former General Counsel and Chief Business Officer for Financial Technology Company Charged with Wire Fraud
September 17, 2020
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U.S. Seeks to Recover More Than $300 Million in Additional Assets Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund
September 16, 2020
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FBI New Orleans Warns of Fraudsters Who May Capitalize on Natural Disasters
September 16, 2020
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Two Plead Guilty to Racehorse Doping Charges
September 16, 2020
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Montana Broker Sentenced to Prison for Multi-Million-Dollar Investment Fraud Scheme
September 16, 2020
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Sarasota Pain Doctor and Former Insys Sales Representative Charged in Health Care Fraud Kickback Conspiracy
September 16, 2020
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Corporate Embezzler Sentenced to 33 Months in Prison
September 16, 2020
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Co-Owner of Ross Pawn Shop Sentenced to Probation, Community Service for Resale Scheme
September 16, 2020
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Park City Man Charged with Scheme to Sell N95 Masks, Claimed to be Representative of 3M Company
September 16, 2020
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Nigerian National Convicted After Six-Day Federal Trial for a Money Laundering Conspiracy Related to a Romance Scam and Other Fraud Schemes
September 16, 2020
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Former Paraguayan Congresswoman and Husband Admit Roles in International Money Laundering Conspiracy
September 16, 2020
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Oregon FBI Tech Tuesday: Building a Digital Defense Against Disaster Fraud
September 15, 2020
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Two California Men Admit Roles in Multi-State Recovery Home Patient Brokering Scheme
September 15, 2020
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Convicted Money Launderer Pleads Guilty to Business Email Compromise Scheme
September 15, 2020
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Attorney General Announces Results of Paycheck Protection Plan Criminal Fraud Enforcement Action - A Nationwide Strategic Plan to Combat PPP Program Fraud
September 15, 2020
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Couple Pleads Guilty to Conspiracy and Embezzlement
September 15, 2020
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