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Former Partner at Broker-Dealer Firm Charged with $3.4 Million Insider Trading Scheme
March 30, 2023
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Press Release
Carnegie Man Sentenced to Six and One Half Years for $3.8 Million Paycheck Protection Program Fraud
March 30, 2023
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Raleigh Man Sentenced for Health Care Fraud, Wire Fraud, and Identity Theft From Elderly and Disabled Medicare Beneficiaries
March 30, 2023
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Georgia Man Convicted of Fraud in Seeking Millions of Dollars in COVID-19 Relief Funding
March 30, 2023
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Florida Man Sentenced to Nine Years in Federal Prison for His Role in International Health Care Fraud Scheme
March 30, 2023
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Kentuckiana Physician and Nurse Practitioner Sentenced for Conspiracy to Distribute Controlled Substances, Conspiracy to Commit Health Care Fraud, Health Care Fraud, and Conspiracy to Commit Money Laundering
March 30, 2023
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Judgment Entered Against 14 Defendants in Case Dismantling Nationwide Racketeering Conspiracy
March 30, 2023
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Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud
March 29, 2023
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Maryland Man Admits Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds
March 29, 2023
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Essex County Woman Admits Role in $25 Million Securities Fraud Scheme Involving Blockchain Technology Company
March 29, 2023
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Home Health Care Owner Sent to Prison
March 29, 2023
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Miami-Area Man Sentenced to 57 Months in Connection with Nationwide Gas Station Skimming Scheme
March 29, 2023
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New Jersey Man Pleads Guilty to Conspiring with Someone Posing as DEA Agent to Defraud Victim of Gold
March 29, 2023
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Madison County Couple Indicted on COVID-19 Program Fraud Charges
March 29, 2023
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Kaplan Man Pleads Guilty to Conspiracy to Commit Wire Fraud and Money Laundering
March 29, 2023
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Hong Kong Company, CEO, Agree to Permanent Injunction, Abandon Funds Fraudulently Obtained From Iowa Company
March 29, 2023
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Two California Men Indicted for $150 Million Securities Fraud
March 28, 2023
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Navy Doctor Pleads Guilty to Defrauding the Navy
March 28, 2023
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Fontana Man Sentenced to 10 Years in Federal Prison for Scams That Defrauded His Romantic Partners and Others
March 28, 2023
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Atlantic County Doctor Admits Health Care Fraud Conspiracy
March 28, 2023
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Minnesota Pool Contractor Charged in Federal Indictment for Defrauding Homeowners
March 28, 2023
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Suburban Chicago Health Care Company and Its Owner Ordered to Pay False Claims Act Judgment of More Than $25 Million
March 28, 2023
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Contractor and His Wife Charged with Bankruptcy Fraud, Money Laundering, and Wire Fraud
March 28, 2023
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Drug Trafficker Pleads Guilty to Identity Theft and Attempting to Steal Seized Cars From the FBI Using Fake Court Documents
March 28, 2023
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Press Release
Utah Lab Owner Admits $89 Million Health Care Fraud Kickback Scheme Involving Cancer Genetic Screening Tests
March 28, 2023
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Former Law Firm Partner Arrested for Bankruptcy Fraud
March 28, 2023
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Recidivist Fraudster Pleads Guilty to $40 Million Ponzi Scheme
March 28, 2023
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Kauai Woman Sentenced to 17 Years in Prison for Wire Fraud Schemes and Aggravated Identity Theft
March 28, 2023
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Businessman Sentenced to Prison for Theft From Morgantown Company
March 28, 2023
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Five Family Members Sentenced to Prison and Ordered to Forfeit a Combined $51.9 Million Dollars in Proceeds From Their Fraudulent Sale of Counterfeit Trademarked Cellular Phones and Accessories
March 27, 2023
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Denver Woman Accused of Stealing More Than $3.3 Million From COVID Relief Programs
March 27, 2023
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Queens Investment Advisor Indicted for Multi-Million-Dollar Securities Fraud Scheme
March 27, 2023
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Two Nurses Sent to Prison for Illegal Kickback Scheme
March 27, 2023
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Fresno Woman Sentenced to More Than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree
March 27, 2023
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Foreign National Sentenced for Victimizing U.S. Persons Through Cyber-Enabled Fraud Schemes
March 27, 2023
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Health Care Fraudster Charged with Fleeing U.S. Before Serving Sentence
March 24, 2023
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Hale County Man Pleads Guilty to $4 Million Paycheck Protection Program Fraud
March 24, 2023
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Mequon Man Sentenced to 18 Months’ Imprisonment for Paying Health Care Kickbacks
March 24, 2023
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Press Release
Two Individuals Charged with Operating Illegal Multi-Million-Dollar Pyramid Schemes
March 24, 2023
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Press Release
Mayor of Wildwood Admits Assisting in Preparation of Fraudulent Tax Returns
March 24, 2023
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Press Release
CEO of Titanium Blockchain Sentenced for $21 Million Cryptocurrency Fraud Scheme
March 24, 2023
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Florida Woman Sentenced to Prison for Embezzling More Than $270,000 From Non-Profit Organization
March 24, 2023
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Upper Marlboro Fraudster Sentenced to More Than Nine Years in Federal Prison for His Role in a $28 Million Ponzi Scheme Involving '1st Million Dollars'
March 23, 2023
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New York Doctor Who Performed Unnecessary Back Surgeries as Part of Trip-and-Fall Fraud Scheme Sentenced to 36 Months in Prison
March 23, 2023
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Financial Advisor, Financial Planner, NBA Agent, and Previously Convicted Fraudster Charged with Schemes to Defraud Professional Basketball Players
March 23, 2023
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Washington County Woman Sentenced to 30 Months for Bank Fraud and Aggravated Identity Theft
March 23, 2023
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Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme
March 23, 2023
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Twice-Convicted Embezzler is Sentenced to Prison for Executing Back-to-Back Fraud Schemes
March 22, 2023
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Former Lumentum Executive Pleads Guilty to Insider Trading
March 22, 2023
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FBI Miami Warns of Grandparent Fraud Scheme
March 22, 2023
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Pittsburgh Man Admits Stealing FBI Agent’s Unmarked Vehicle Near the Schenley Park Oval
March 22, 2023
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Florida Entrepreneur Sentenced in $4.5 Million Insider Trading Scheme
March 22, 2023
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Crown Point Woman Sentenced to Prison
March 22, 2023
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Justice Department Settles Lawsuit Against Neurosurgeon and His Fiancée Alleging Receipt of Illegal Kickbacks
March 22, 2023
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Nigerian National Indicted for Wire and Copyright Fraud Scheme
March 22, 2023
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Another Individual Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
March 22, 2023
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Press Release
Florida Entrepreneur Sentenced in $4.5 Million Insider Trading Scheme
March 22, 2023
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Press Release
Pensacola Insurance Company Owner Sentenced to 168 Months in Prison for Wire Fraud and Money Laundering Offenses
March 22, 2023
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Former Bardstown Chief Financial Officer Sentenced to 35 Months in Federal Prison for Embezzling City Funds
March 22, 2023
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Bulgarian Woman Charged for Role in Multi-Billion-Dollar Cryptocurrency Pyramid Scheme “OneCoin” and Extradited From Bulgaria to the United States
March 21, 2023
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Jury Convicts Pair of Fraud and Health Care Fraud in Toledo
March 21, 2023
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Press Release
Central Illinois Employee Pleads Guilty to Defrauding Maui Jim
March 21, 2023
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Center Line Resident Sentenced in Unemployment Fraud Scheme
March 21, 2023
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Former Florida State Representative Pleads Guilty to Wire Fraud, Money Laundering, and Making False Statements in Connection with COVID-19 Relief Fraud
March 21, 2023
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Florissant Woman Sentenced to One Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud
March 21, 2023
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Press Release
Georgia Man Pleads Guilty in Scheme to Defraud Human Capital Management Agencies
March 20, 2023
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Bakersfield Man Sentenced to 57 Months in Prison for Role in Fraudulent Transfer of Funds From a Victim’s Brokerage Account
March 20, 2023
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Last Individual Admits Role in Nationwide Fraud Scheme Targeting Elderly Victims
March 20, 2023
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Press Release
Former Director of Operations for O.C. Pharmacy Sentenced to Nine and One Half Years in Prison for Defrauding the U.S. Military’s Health Care Plan
March 20, 2023
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Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955
March 20, 2023
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Former Memphis Attorney Pleads Guilty to Wire Fraud Scheme
March 17, 2023
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Queens Man Sentenced to 121 Months in Prison for Laundering Millions of Dollars of Fraud and Hacking Schemes and Committing Bank Fraud
March 17, 2023
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Atlanta Man Sentenced to Federal Prison in Connection with a Multi-Million-Dollar International Cyber and Fraud Scheme
March 17, 2023
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Health Care Staffing Executive Indicted for Fixing Wages of Nurses
March 16, 2023
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Man Pleads Guilty to $1.9 Million Baby Formula Fraud Scheme
March 16, 2023
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Staten Island Man Pleads Guilty to Baby Formula Fraud Scheme
March 16, 2023
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Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking
March 15, 2023
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Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer That Processed Over $3 Billion of Unlawful Transactions
March 15, 2023
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Grand Jury Returns Indictments
March 15, 2023
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Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud
March 15, 2023
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Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization
March 15, 2023
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Ho Wan Kwok, A/K/A 'Miles Guo,' Arrested for Orchestrating More Than $1 Billion-Dollar Fraud Conspiracy
March 15, 2023
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El FBI de Denver Organizó un Evento en Vivo Enfocado en Estafas Comunes
March 15, 2023
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Sterling Bancorp, Inc. to Plead Guilty to $69 Million Securities Fraud
March 15, 2023
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Edwardsville Contractor Sentenced to 14 Months in Prison for False Statements in Bankruptcy
March 15, 2023
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Rhode Island Woman Sentenced to Federal Prison for Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions
March 14, 2023
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Two Charged with Stealing $650,000 From Morgantown Medical Practice
March 14, 2023
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Former Pharmaceutical Sales Representative Admits Role in Health Care and Wire Fraud Conspiracy
March 14, 2023
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Physician Indicted on Thirteen Counts of Healthcare Fraud
March 14, 2023
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Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud
March 14, 2023
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Former Finance Director of Non-Profit Trade Association Charged with Embezzlement Scheme
March 14, 2023
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Former CFO Sentenced to Three Years and Five Months in Prison for Embezzling Over $1.9 Million
March 14, 2023
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Anchorage Man Charged with Approximately $25 Million Dollar Wire Fraud Scheme Involving Over 130 Victims
March 14, 2023
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Texas Man Indicted in Western Pennsylvania on Money Laundering Charge
March 14, 2023
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Two Men Plead Guilty to $1.3 Million Penny-Stock Scheme
March 14, 2023
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Missouri Doctor Admits Defrauding Medicare, Medicaid
March 14, 2023
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Home Health Provider and Two Executives Agree to Pay $1 Million to Resolve Kickback and Pandemic-Relief Fraud Allegations
March 13, 2023
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Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme
March 13, 2023
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Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud
March 13, 2023
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New Hope Man Sentenced for His Role in Multi-Million-Dollar Kickback and Health Care Fraud Cases
March 13, 2023
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