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Carrollwood Man Sentenced for $8 Million Investment Fraud
August 23, 2019
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Metro East Dentist Charged with Health Care Fraud
August 23, 2019
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Horseshoe Bend Woman Indicted for Wire Fraud
August 22, 2019
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Massive International Fraud and Money Laundering Conspiracy Detailed in Federal Grand Jury Indictment That Charges 80 Defendants
August 22, 2019
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Two Canadian Nationals Indicted for Bitcoin Fraud
August 22, 2019
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Canadian National Who Ran ‘Grandparent Scam’ That Swindled U.S. Senior Citizens Sentenced to More Than Four Years in Federal Prison
August 21, 2019
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Port Clinton Physician Indicted for Prescribing Thousands of Doses of Powerful Painkillers, Such as Fentanyl and Oxycodone, Without Regard to Medical Necessity
August 21, 2019
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New Castle Doctor Pleads Guilty to Illegally Prescribing and Distributing Oxycodone, Fentanyl, and Opana ER
August 21, 2019
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Ohio Man Convicted of $2 Million Investment Fraud Scheme
August 21, 2019
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Pharmacy Owner Sentenced for Health Care Fraud and Filing False Tax Returns
August 20, 2019
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Oregon FBI Tech Tuesday: Building a Digital Defense Against Check Cashing Scams
August 20, 2019
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Portland Woman Indicted for Tax Fraud Scheme Targeting Somali Refugee Community
August 20, 2019
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Film Producers, Former Banker Charged in Movie Financing Fraud Scheme
August 20, 2019
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South Jersey Woman Sentenced to Two Years in Prison for Health Care Fraud Conspiracy Targeting State Health Benefits Programs
August 20, 2019
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Telemarketer Sentenced to Prison in Connection with $10 Million International Fraudulent Sweepstakes Scheme
August 20, 2019
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Man Pleads Guilty to Embezzling More Than $1 Million from Wisconsin and Kentucky Businesses
August 20, 2019
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Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud
August 20, 2019
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Macomb Mother Pleads Guilty to Wire Fraud Charges Related to Fraudulent Adoption Scheme
August 20, 2019
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Bronx, New York Man Pleads Guilty in Bank Fraud Scheme
August 20, 2019
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Founder of Mantria Corp. Sentenced to 22 Years for Operating $54 Million Ponzi Scheme
August 20, 2019
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Press Release
Field of Schemes Fraud Results in Over a Decade in Federal Prison for Leader of Largest Organic Fraud Case in U.S. History
August 19, 2019
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Story
A Thief by Many Names
August 19, 2019
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Press Release
Former Treasurer of Brownsville Ambulance Service, Inc. Indicted on Fraud and Theft Charges
August 19, 2019
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Jury Returns Conviction in Online Dating Fraud Conspiracy
August 19, 2019
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Delaware Businessman Sentenced to Federal Prison in Multi-Million Dollar Ponzi Scheme
August 19, 2019
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Orthodontist Indicted for Bribery and Fraud Scheme with Former Arkansas State Senator
August 19, 2019
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Press Release
Lowell Woman Charged with Stealing Approximately $182,000 from Employer
August 16, 2019
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Press Release
Osceola Mills Man Charged with Concealing Over $380,000 in Cash From the Bankruptcy Trustee and Creditors
August 16, 2019
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Press Release
Three Are Sentenced to Prison for Conspiring to Defraud the U.S. Small Business Administration Through a Loan Fraud Scheme
August 16, 2019
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Press Release
Guaynabo Man Pleads Guilty to Failure to Pay Legal Child Support Obligations
August 16, 2019
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Press Release
Operators of Fraudulent Auto Financing Company Sentenced to Federal Prison
August 16, 2019
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Press Release
Fourth Manhattan Doctor Pleads Guilty to Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Prescribing Fentanyl Drug
August 16, 2019
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Press Release
Bozeman Woman Sentenced to Nine Months for Defrauding Court-Appointed Clients
August 16, 2019
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Press Release
Ashland Physician and Substance Abuse Treatment Center Agree to Pay $1.4 Million to Resolve Civil Claims
August 16, 2019
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Press Release
Substance Abuse Clinic Agrees to Pay Federal Government $200,494 to Settle Civil Claims
August 16, 2019
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Press Release
Convenience Store Owner and Manager Both Sentenced to 12 Months and One Day for Food Stamp Fraud
August 16, 2019
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Little Rock Man Sentenced to Five Years in Prison for Million-Dollar Equipment Flipping Scheme
August 16, 2019
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Durham Woman Sentenced to 18 Months for Elder Fraud Abuse
August 15, 2019
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FBI Warns of Scammers Spoofing FBI Phone Numbers in Southern California to Trick Victims Using Threats, Intimidation
August 15, 2019
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Press Release
Shasta and Glenn County Residents Plead Guilty to Multi-Million-Dollar Embezzlement Scheme and Criminal Tax Offenses
August 15, 2019
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Press Release
Owner of Essex County-Based Medical Transportation Companies Pleads Guilty to Health Care Fraud
August 15, 2019
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Former Washington Resident Pleads Guilty to Wire Fraud and Money Laundering in Fraudulent IPO Stock Scheme
August 15, 2019
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Middlesex County Man Charged with Securities Fraud and Aggravated Identity Theft
August 15, 2019
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Father and Son Sentenced in Multi-Million-Dollar Hearing Aid Healthcare Fraud
August 15, 2019
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Jamaican Lottery Scammer Receives 34 Months for Defrauding Elderly Victims and Making Death Threats
August 15, 2019
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Former Bank Manager Sentenced to Five-Year Term of Probation for Bank Theft
August 15, 2019
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Maryland Woman Indicted for Fraud
August 15, 2019
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Tennessee Man Convicted of Defrauding Investors in a Snack Company and a Pet Food Company
August 15, 2019
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Former Chief Financial Officer of 1 Global Capital LLC Charged with Conspiracy to Commit Securities Fraud in Relation to $330 Million Scheme
August 15, 2019
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Press Release
Former St. Louis Community College Employee Steals Over $7.5 Million from the Missouri Job Training Program
August 14, 2019
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Opelika Woman Sentenced to 42 Months for Wire Fraud
August 14, 2019
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Kentwood Resident Charged with Stealing Identites as Part of Nationwide Prostitution Scheme
August 14, 2019
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Las Vegas Man Indicted on Federal Extortion Charge
August 14, 2019
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Clifton Park Man Sentenced for Lying to the FBI
August 14, 2019
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Owner of Erie Auto Group and Finance Manager Indicted on Fraud Charges
August 13, 2019
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Federal Grand Jury Indicts Chrisley Knows Best Stars Todd and Julie Chrisley
August 13, 2019
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Morris County Man Admits Role in Compounding Pharmacy Conspiracy
August 13, 2019
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Oregon FBI Tech Tuesday: Building a Digital Defense Against Weight Loss Scams
August 13, 2019
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Government Contractor Pleads Guilty to Acting as a Pass-Through Minority Business Enterprise
August 13, 2019
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Fort Wayne Man Ordered to Pay $566,618.50 in Restitution
August 13, 2019
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Antioch Woman Facing Federal Charges for Embezzling More Than $200,000 from Her Employer
August 13, 2019
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Accounting Coordinator at Non-Profit Facing Fraud Charges for Embezzling $321K in Organization Funds
August 13, 2019
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Three Men Arrested in ‘SNAP’ Food Stamp Benefits Theft Scheme
August 13, 2019
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United States Attorney's Office Seeking $17M in Money Judgments Against Defendants Convicted in Forest Park Trial
August 13, 2019
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Lexington Man Sentenced for Role in Health Care Fraud Conspiracy
August 13, 2019
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Holiday Woman Sentenced to Federal Prison for Credit Card Fraud and Identity Theft at Seminole Indian Reservation
August 12, 2019
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Manhattan U.S. Attorney Announces Insider Trading Charges Against Analyst at Investment Bank
August 12, 2019
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Michigan Man Pleads Guilty for His Role in Scheme That Defrauded Victims Out of Millions of Dollars
August 12, 2019
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Belgian Citizen Pleads Guilty to Insider Trading
August 12, 2019
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South Florida Resident Sentenced to 70 Months for Investment Fraud Scheme After Attempting to Flee the Country
August 9, 2019
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Owner of Consumer Products Testing Company Arrested for Fraud Scheme Involving Fabricated Test Results
August 9, 2019
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Former Tribal Chair Indicted for Embezzlement and Theft from an Indian Tribal Organization and Aiding and Abetting
August 9, 2019
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Montana Woman Sentenced for Wire Fraud and Tax Evasion
August 9, 2019
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Final Defendant Pleads Guilty in Bid-Rigging Conspiracy Involving Government Contracts
August 8, 2019
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Former Rancho Cordova and Tracy Residents and Utah Resident Indicted for “Refund Fraud” Scheme
August 8, 2019
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Mastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the Largest Ever Charged in South Florida – Pleads Guilty to Conspiracy and Tax Evasion Charges
August 8, 2019
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Chief Financial Officer of Norman Company Indicted for Employment Tax Fraud
August 8, 2019
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Brooklyn Man Pleads Guilty to Investment Scheme That Defrauded Elderly Victims
August 8, 2019
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Boston Man Sentenced for Business Loan Scheme
August 8, 2019
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Former CEO of Israeli Company Found Guilty of Orchestrating $145 Million Binary Options Fraud Scheme
August 8, 2019
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CEO of Miami Investment Management Companies Pleads Guilty to Defrauding Investors of Over $7.5 Million
August 8, 2019
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Romanian Man Pleads Guilty in Capital Region ATM Card Skimming Conspiracy
August 8, 2019
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Kansas City Day Care Owner Sentenced for $556,000 Fraud Scheme
August 8, 2019
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Former Personal Care Aide Pleads Guilty to Health Care Fraud
August 8, 2019
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Former District Government Employee Sentenced to 18 Months for Carrying Out Embezzlement Scheme
August 8, 2019
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Michigan Woman Indicted for Allegedly Embezzling $300,000 From Sylvania Electrical Company and Using it to Gamble and Pay for Electronics, Airline Tickets, and Other Personal Expenses
August 8, 2019
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Press Release
Massachusetts Woman Sentenced to 41 Months for Orchestrating Fraudulent Investment Scheme
August 7, 2019
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California Resident Charged in Scheme to Sell Forged Artworks in South Florida
August 7, 2019
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Eight Federally Indicted for the Embezzlement and Laundering of Funds from the Miccosukee Casino
August 7, 2019
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Former Connecticut Resident Sentenced to Prison for Role in Medicaid Fraud Schemes
August 7, 2019
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University of Guam Professor Arrested for Conspiring a Bid Rigging Scheme
August 7, 2019
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Former Real Estate Employee Guilty of Embezzlement
August 7, 2019
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Orlando Man Pleads Guilty to Orchestrating Multi-Million-Dollar Investment Fraud Scheme
August 6, 2019
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North Miami Beach Resident Sentenced to Over Seven Years in Prison for $3.5 Million Fraud Scheme Targeting Orthodox Jewish Community
August 6, 2019
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Man Pleads Guilty to Stealing More Than $300,000 in Health Care Fraud Scheme
August 6, 2019
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North Carolina Man Pleads Guilty to Scheme to Defraud Consumers of Legal Advice and Services
August 6, 2019
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Boston-Area Restaurant Owner Convicted of Tax Fraud
August 5, 2019
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New Jersey Man Arrested for Investment Fraud Scheme
August 5, 2019
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Albert Golant Sentenced for Wire Fraud and Tax Fraud Conspiracy
August 5, 2019
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Hays Woman Sentenced for Mail Fraud
August 5, 2019
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