News
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Ponzi Fraudster Sentenced
June 22, 2018
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Dallas Man Arrested at Los Angeles International Airport on $62.6 Million Investment Fraud Scheme
June 21, 2018
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Biopharmaceutical Company Executive Sentenced for Insider Trading
June 21, 2018
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Pennsylvania Man Charged with Defrauding Lending Company of More Than $400,000
June 21, 2018
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Businessman Charged with Stealing Thousands of Dollars From San Antonio Cash Network ATMs
June 21, 2018
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Second Former 5LINX Owner Pleads Guilty to Wire Fraud and Tax Charge for His Role in Multi-Million Dollar Marketing Scheme
June 20, 2018
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Florida Man Charged with Defrauding Local Investor
June 20, 2018
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Former Cameron Company Office Manager Pleads Guilty to Stealing More Than $91,000
June 20, 2018
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Maine Man Sentenced to 48 Months in Prison for Investment Fraud Scheme and Failing to File Federal Tax Returns
June 20, 2018
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Jury Convicts Vero Beach Attorney of Conspiracy and Making False Statements to a Federally Insured Institution
June 20, 2018
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Real Estate Investor Pleads Guilty to Rigging Bids at Online Foreclosure Auctions
June 20, 2018
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Former Employee of Allegheny County Drug Laboratory Charged with Stealing More Than $78,000 in Drug Evidence
June 20, 2018
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Former Cabinet Secretary Pleads Guilty to Embezzling Fire Department Funds
June 19, 2018
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Investment Advisors Sentenced to Prison for Defrauding a Client and Tax Charges
June 19, 2018
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North Hollywood Man Pleads Guilty to Conspiracy to Sell Stolen Credit Card Information
June 18, 2018
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Westbrook Men Sentenced for SNAP and WIC Trafficking Conspiracy, Money Laundering and Theft of Government Funds
June 18, 2018
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Owner of Meriden Transportation Broker Firm Sentenced to Prison for $600,000 Fraud Scheme
June 18, 2018
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Former Arkansas State Senator Sentenced to 18 Months in Federal Prison for Wire Fraud, Money Laundering, and Bank Fraud
June 18, 2018
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Eighth Member of Reading-Area Bank Fraud Ring Charged
June 18, 2018
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Ohio Man Sentenced for Role in a Conspiracy to Distribute Counterfeit $100 Bills
June 18, 2018
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Theranos Founder and Former Chief Operating Officer Charged in Alleged Wire Fraud Schemes
June 15, 2018
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Federal Jury Convicts Jacksonville Man of Stealing Veterans’ Disability Benefits
June 15, 2018
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Nurse Practitioner Pleads Guilty in Compounding Pharmacy Fraud Scheme
June 15, 2018
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Romanian Men Ordered to Prison for Roles in ATM Skimming Crew
June 15, 2018
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Jamesy Havens Sentenced As Leader of Fraud Ring
June 15, 2018
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Former Stockbroker Sentenced for Microcap Stock Manipulation Scheme
June 15, 2018
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Explo Vice President Pleads Guilty to Conspiracy Charge
June 15, 2018
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Two Men Charged with Interstate Transport of $2.3 Million Worth of Stolen Perfume
June 15, 2018
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Superseding Indictment Brought Against Bakersfield Man Who Allegedly Conspired with Police Officers to Sell Methamphetamine and Marijuana
June 15, 2018
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Philadelphia Investment Adviser Pleads Guilty to Running Ponzi Scheme
June 14, 2018
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Bail Bonding Company Owner and Former Employee Admit to Tax Fraud
June 14, 2018
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Business Owner and Former D.C. Schools Employee Plead Guilty to Carrying Out Fraudulent Billing Scheme
June 14, 2018
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Additional Doctors Charged in Massive Kickback Scheme Related to Spinal Surgeries at Long Beach Hospital Owned by Michael Drobot
June 14, 2018
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Benton Man Pleads Guilty to Defrauding Southern Illinois Healthcare
June 13, 2018
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President of New Jersey Clinical Laboratory and His Brother, a Senior Employee, Sentenced to Prison in $100m+ Test Referral/Bribery Scheme
June 13, 2018
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Former Bureau of Prisons Correctional Officer Sentenced to Five Years in Prison for Participating in Prison-Based Fraud Scheme
June 13, 2018
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Former CEO of Sunnyvale-Based Tech Company Sentenced to Two Years in Prison for Insider Trading in His Company’s Securities
June 13, 2018
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FBI Seeks Identity of ATM Skimming Suspect
June 13, 2018
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Middletown Man Charged with Stealing More Than $900K from Employer, Family Member
June 12, 2018
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Russian and Syrian Nationals Charged with Laundering Millions of U.S. Dollars for Designated Russian Company That Shipped Jet Fuel to Syria in Violation of U.S. Sanctions
June 12, 2018
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Retired Soldier Pleads Guilty to Theft of Government Property
June 12, 2018
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Former Federal Agent Charged with Lying in Connection with Immigration Fraud Investigation
June 12, 2018
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Nigerian National Charged with Possessing Private Personal Information
June 12, 2018
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Former Chemours Employee Pleads Guilty to Theft of Trade Secrets Conspiracy in Bid to Lure Chinese Investors Into Sodium Cyanide Market
June 12, 2018
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Business E-Mail Compromise (BEC) Task Force in Los Angeles Announces Local Arrests as the Department of Justice Announces the Results of “Operation Wire-Wire,” Including 74 Charged in Bec Schemes Internationally
June 11, 2018
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Two Women Sentenced to Prison for Bank Fraud Conspiracy
June 11, 2018
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Seventy-Four Arrested in Coordinated International Enforcement Operation Targeting Hundreds of Individuals in Business E-mail Compromise Schemes
June 11, 2018
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Oregon FBI Tech Tuesday: Building a Digital Defense Against Timeshare Fraud
June 11, 2018
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Albany Attorney Admits to Stealing from Elderly Clients in $11.8 Million Estate Fraud
June 11, 2018
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U.S. Attorney Brady Announces the Arrest in Nigeria of an Individual Who Conspired with Four Others Charged in a Business E-Mail Compromise Scheme
June 11, 2018
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Financial Advisor Sentenced to Seven Years in Federal Prison for Defrauding Former Colts Player
June 8, 2018
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Corpus Christi Man Indicted for Conspiracy to Commit Wire Fraud and Multiple Wire Fraud Counts in Scheme to Defraud Louisiana and Texas Companies and Forfeiture
June 8, 2018
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Assistant Bank Manager and Wife Charged in Bank Fraud Scheme
June 8, 2018
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Philadelphia Personal Injury Attorney Indicted on Fraud Charges
June 8, 2018
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Executive of Yacht Sharing Club Sentenced to Prison for Defrauding Investors
June 8, 2018
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New Federal Indictment Charges Former Buncombe County Manager with Wire Fraud, Federal Program Fraud, and Money Laundering
June 8, 2018
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Former Pain Management Doctor Receives Five Years in Health Care Fraud Case, Ordered to Pay More Than 15 Million Dollars in Restitution
June 8, 2018
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Middletown Man Sentenced to Four Years' Imprisonment in Embezzlement Case
June 8, 2018
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Romanian Nationals Indicted for Fraud Conspiracy and ID Theft
June 8, 2018
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Four Central Kentucky Men Indicted for Crop Insurance Fraud and Money Laundering
June 8, 2018
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Former Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme
June 7, 2018
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Jamaican Indicted for Operating Telephone Scams Targeting Senior Citizens in the U.S.
June 7, 2018
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Glendale Man Sentenced to Prison for Embezzlement
June 7, 2018
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Tampa Man Sentenced for Role in Stolen Identity Refund Fraud Scheme
June 7, 2018
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Former Branch Manager Embezzled Funds from Beaver Falls Bank
June 7, 2018
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Mississippi Physician Sentenced to Over Three Years in Prison for Role in $3 Million Compounding Pharmacy Fraud Scheme
June 7, 2018
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Kenton County Man Sentenced to 30 Months in Prison for Embezzling Wife’s Employee Benefit Plan
June 7, 2018
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Randall Swartz Charged with Mail Fraud in Agri-Mark Theft
June 6, 2018
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Founder of Not-for-Profit Organization Convicted of Stealing United Nations Grant Funds Sentenced
June 6, 2018
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Elkins Woman Sentenced to Over Three Years in Federal Prison for Theft by Bank Employee
June 6, 2018
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Two Orange County Men Sentenced to Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme Operated During 2008 Financial Crisis
June 6, 2018
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Western Kentucky Man Sentenced to Prison for Federal Archaeological Violations
June 6, 2018
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Ohio County Magistrate Indicted on Wire Fraud, Bribery, and Tax Fraud Charges
June 5, 2018
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New Jersey Man Sentenced on Federal Conspiracy Charges for Trafficking in Contraband Cigarettes
June 5, 2018
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Chicago Brothers Sentenced to 15 and 12 Years in Federal Prison for Airplane Loan Scam
June 5, 2018
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Former Head of Sandusky Business Charged with Defrauding Investors Out of $10 Million
June 5, 2018
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Coatesville Man Charged with Wire Fraud in Gift Card Scam
June 5, 2018
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Jury Convicts Another Sacramento Man of Fraud in Connection with Arson Fraud Scheme
June 5, 2018
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Pennsylvania Business Owner Gets Five Years in Prison for Defrauding Veterans’ GI Bill of Over $24 Million
June 4, 2018
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Société Générale S.A. Agrees to Pay $860 Million in Criminal Penalties for Bribing Gaddafi-Era Libyan Officials and Manipulating LIBOR Rate
June 4, 2018
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Orange County Commodities Trader Sentenced to Over 10 Years in Prison in Scheme That Took $1.6 Million from Investors
June 4, 2018
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Dr. Pepper Executive Sentenced to Prison for Fraud, Tax Evasion
June 4, 2018
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Five Florida Residents Admit to Fraud Charges Involving Gas Station Skimmers
June 4, 2018
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Former U.S. Navy Sailor Pleads Guilty to Credit Card Fraud and Identity Theft
June 4, 2018
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St. Petersburg Man Sentenced to Three Years for Deepwater Horizon Fraud Scheme
June 4, 2018
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Seven Individuals Sentenced to Prison in Multi-Million-Dollar International Money Laundering Conspiracy
June 1, 2018
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Milan Man Sentenced to 84 Months’ Imprisonment for Defrauding Medicare, Medicaid, and Tricare
June 1, 2018
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Story
Music Thief Sentenced
June 1, 2018
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Chief Digital Officer of Cable Network Sentenced to 51 Months in Prison for Defrauding His Former Employer of More Than $7 Million
June 1, 2018
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Managing Partner and Principal of Accounting Firm Charged with Aiding and Abetting Union Embezzlement Scheme and Making False Filings with the U.S. Department of Labor
June 1, 2018
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Former Roseville Developer Sentenced to Over Four Years in Prison for $22 Million Fraud
June 1, 2018
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Jason Hernandez Sentenced to Serve 21 Months in Prison for Financial Institution Fraud
May 31, 2018
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Grand Jury Returns Three Indictments
May 31, 2018
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Investment Bank Vice President Arrested in Insider Trading Scheme
May 31, 2018
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Controller of Small Business Charged with Stealing Over $229,000
May 31, 2018
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Former Trucking Logistics Employee Pleads Guilty in Fake Advertising Scheme
May 31, 2018
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Two Members of the Jacksonville City Council Indicted for Fraud and Money Laundering
May 31, 2018
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Son of House-Stealing Scheme Mastermind Sentenced to 119 Months in Federal Prison
May 31, 2018
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Amherst Man Pleads Guilty to Bank Theft
May 31, 2018
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Former Connecticut Attorney Admits to Stealing Over $1.3 Million From Clients, Friends and Family Members
May 30, 2018
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