News
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Press Release
Former Bank Vice President Guilty of Identity Theft and Fraud
August 17, 2017
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Cardiologist Admits Billing Veterans Affairs for Hundreds of Bogus Medical Procedures
August 16, 2017
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Former Credit Union Employee Convicted of Theft
August 16, 2017
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Rachel Yasser to Lead the District of Maryland’s Opioid-Related Health Care Fraud Unit
August 16, 2017
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Rhode Island Physicians Group Employee Indicted on Extortion Charges
August 16, 2017
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Five Individuals Charged with Participating in Three Insider Trading Schemes Generating More Than $5 Million in Profits on Inside Information Misappropriated from an Investment Bank
August 16, 2017
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Bushland Man Admits to Committing Health Care Fraud
August 16, 2017
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Indictment Charges Former Attorney with Defrauding Clients, Family Members, Friends
August 16, 2017
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Additional Charges and Defendants Named in Chiropractic Insurance Fraud Conspiracies
August 16, 2017
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Worley Man Pleads Guilty to Stealing $64,321 from the Coeur D'Alene Casino
August 15, 2017
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Chicago Podiatrist Sentenced for Health Care Fraud Charges
August 15, 2017
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St. Louis Woman Indicted on Fraud Charges
August 15, 2017
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Former Mayor of Lawrence Sentenced for Transporting Stolen Funds
August 15, 2017
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Financial Fraud
August 15, 2017
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St. Louis Woman Indicted on Fraud Charges
August 15, 2017
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Chicago Podiatrist Sentenced for Health Care Fraud Charges
August 15, 2017
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Former Secret Service Agent Pleads Guilty to Money Laundering
August 15, 2017
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Ashland City Woman Facing Federal Charges for Credit Card Fraud
August 14, 2017
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Former Medical Doctor and Business Partner Indicted for $7.1 Million Medicare Health Care Fraud Scheme
August 14, 2017
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Cleveland Doctor Sentenced in Hospice Fraud Case
August 14, 2017
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Bay Area Man Sentenced to Prison for Participating in Mortgage Fraud Scheme Involving Sacramento House
August 14, 2017
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Lexington Real Estate Appraiser Sentenced for Conspiracy to Commit Wire Fraud and Making False Statements
August 14, 2017
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Former Manager of Mescalero Apache Tribe Owned Childcare Center Pleads Guilty to Theft Charge
August 14, 2017
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Pittsburgh Psychiatrist Sentenced to Prison for Health Care Fraud, Illegally Distributing Oxycodone
August 11, 2017
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Jason Galanis Sentenced to More Than 14 Years in Prison for Defrauding Tribal Entity and Pension Funds of Tens of Millions of Dollars
August 11, 2017
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Woman Charged for Defrauding Donors of Over $50,000 by Misrepresenting That She Had Terminal Cancer
August 11, 2017
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Des Moines Woman Sentenced to Prison and Ordered to Pay Restitution for Embezzling from Bankers Trust
August 11, 2017
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Florida Resident Charged with Stealing Federal Student Aid Funds and Aggravated Identity Theft
August 11, 2017
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Former Bibb County School District Superintendent Romain Dallemand Enters Guilty Plea in Federal Court to Felony Tax Charges
August 11, 2017
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Former Church Administrator Pleads Guilty to Embezzling Church Funds
August 11, 2017
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Orlando Man and Woman Plead Guilty to Copyright Infringement of Microsoft Products and Conspiracy to Commit Wire Fraud
August 11, 2017
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Former City of Nashua Volunteer Pleads Guilty to Fraudulent Use of a Social Security Number
August 11, 2017
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Chicago Area Man Sentenced for Nationwide Scam Involving Five Victims in Wisconsin
August 11, 2017
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Providence Plan Finance Director Sentenced for Embezzling $742,190
August 11, 2017
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U.S. Attorney’s Office Indicts Former Avoyelles Correctional Center Warden, Wife on Fraud Charges
August 11, 2017
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Former Eastpointe Human Services Chief Financial Officer Sentenced
August 10, 2017
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Owings Mills Man Sentenced to Four Years in Federal Prison for Laundering Money from Victims of Internet Dating Scam
August 10, 2017
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Investment Bank Vice President Pleads Guilty to Insider Trading
August 10, 2017
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Former Lebanon Airport Operator Indicted for $707,000 Fraud Scheme
August 10, 2017
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Former Union Officer Charged with Embezzling Over $280,000 in Union Funds
August 10, 2017
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New Orleans Woman Pleads Guilty to Health Care Fraud
August 10, 2017
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Developer Sentenced to Prison for Bank Fraud in Connection with Carbondale Apartment Complex
August 10, 2017
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Navy Contractor Admits Accepting Funds from Port Engineer Administering Contracts Involving His Company
August 10, 2017
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Scranton Man Indicted on Fraud Charges
August 10, 2017
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Former Pit Boss, Blackjack Dealer, and a Player Plead Guilty in Federal Court to a Cheating Conspiracy at Dakota Sioux Casino
August 10, 2017
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White County, Tennessee Business Owner Pleads Guilty in $43 Million Investment Scheme
August 10, 2017
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Former QVC Director Charged in Million-Dollar Fraud Scheme Involving Hollywood PR Agency and NYC Production Company
August 10, 2017
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Tribal District Vice-Chair Pleads Guilty in Federal Court to Embezzlement Charge
August 10, 2017
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Jury Finds Former Midland Bookkeeper Guilty of Embezzlement and Tax Evasion Scheme
August 10, 2017
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Two Ohio Men Admit to Deriving Unlawful Profits From Federal Grants
August 10, 2017
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Dorchester Man Pleads Guilty to Role in $4 Million Bank Fraud Conspiracy
August 10, 2017
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Dallas Doctor Sentenced on Health Care Fraud Conviction
August 9, 2017
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Accountant Sentenced for Stealing $3.5 Million from Employer
August 9, 2017
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Boston-Area Restaurant Manager Charged in Tax Fraud Scheme
August 9, 2017
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Atlantic County, New Jersey Man Sentenced to Five Years in Prison for Scheme to Defraud Women Over Telephone Dating Services
August 9, 2017
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Jury Convicts Leader of Nationwide Identity Theft and IRS Tax Fraud Scheme
August 9, 2017
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Woman Pleads Guilty to Medicaid Fraud and Identity Theft Charges
August 9, 2017
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Eunice Company’s Former IT Manager Pleads Guilty to Defrauding Employer More Than $2.6 Million
August 9, 2017
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New York Man Pleads Guilty to Conspiracy and Tax Offenses Stemming from Stock Pump and Dump Scheme
August 9, 2017
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Shelby County Woman Pleads Guilty to Fraud for Raising Money on False Cancer Claim
August 8, 2017
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Former Division of Highways Employee Sentenced for His Role in Pay-to-Play Scheme
August 8, 2017
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Nassau County, New York Man Admits Defrauding Multiple Residential Mortgage Holders
August 8, 2017
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Eastern District of Tennessee Selected to Participate in Department of Justice Opioid Fraud and Abuse Detection Unit
August 8, 2017
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Aiken Man Sentenced for Investor Fraud
August 8, 2017
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Florida Financial Advisor and Oklahoma Man Plead Guilty to Bank Fraud Conspiracy
August 8, 2017
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Former Cocoa Company Executives Arrested for Defrauding Lenders of $400 Million
August 8, 2017
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Owner of Jet Boat Companies Sentenced to 63 Months in Prison
August 8, 2017
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E-Commerce Company and Top Executive Agree to Plead Guilty to Price-Fixing Conspiracy for Customized Promotional Products
August 7, 2017
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Executor of Estate Sentenced for Fraudulent Sale of Condo
August 7, 2017
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Long Island Investment Adviser Pleads Guilty to Stealing $3 Million from Investors in Wire Fraud Scheme
August 7, 2017
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International Surrogacy Clients Defrauded in Racketeering Scheme
August 7, 2017
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Pennsylvania Banker Pleads Guilty to Conspiracy to Commit Bank Fraud, Admits Business Relationship with Physician Client
August 7, 2017
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Georgia Man Pleads Guilty in Connection to a Fraud Scheme
August 4, 2017
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Nigerian National Charged in Phishing Scheme That Victimized Glastonbury School Employees
August 4, 2017
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Maryland Man Pleads Guilty to Medicaid Fraud, Tax Evasion
August 4, 2017
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St. Augustine Man Pleads Guilty to Accepting Illegal Kickbacks in Exchange for Nearly $180,000
August 4, 2017
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Former Hedge Fund Manager Convicted in Multi-Million-Dollar Fraud Scheme
August 4, 2017
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Volkswagen Senior Manager Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests
August 4, 2017
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Longtime Con Man Sentenced to Eight Years in Federal Prison for Role in $3 Million Gold Investment Scheme That Bilked Seven Investors
August 4, 2017
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Developer Sentenced to Four Years in Prison for Defrauding Investors Seeking Permanent Residency Under Federal Immigration Program
August 4, 2017
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Owner of Real Estate Escrow Company Indicted for Bank, Wire, and Mail Fraud
August 4, 2017
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Kinloch Officials Admit to Stealing Money from the Kinloch Fire Protection District
August 3, 2017
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Former New Hampshire Investment Banker Pleads Guilty to Defrauding Client of $2 Million
August 3, 2017
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Former Forest City Investment Adviser Pleads Guilty to Wire Fraud and Aggravated Identity Theft
August 3, 2017
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Gary Hirst, Former President and Chairman of the Board of Gerova Financial Group, Sentenced to Over Six Years in Prison for Defrauding Shareholders of $72 Million in Stock
August 3, 2017
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Two Men Indicted for Mortgage Fraud
August 3, 2017
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Former Facilities Manager Pleads Guilty to Embezzling from San Diego Workforce Partnership
August 3, 2017
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Kansas City Woman Pleads Guilty to Obstruction of Justice After Forging Court Order for Release
August 3, 2017
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Hedge Fund Manager Arrested
August 2, 2017
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Judge Sentences Former U.S. Air Force Member to Four Years in Prison for Stealing Personal Information of Service Members and Distributing It to Others
August 2, 2017
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Former Plattsburgh Resident Admits Half a Million Dollars in Online Fraud
August 2, 2017
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Forcefield Energy Investor Relations Professional Sentenced to 36 Months in Prison for Role in a $131 Million Market Manipulation Scheme
August 2, 2017
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Georgetown Man Indicted for Health Care Fraud
August 2, 2017
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Luzerne County Man Sentenced to 27 Months’ Imprisonment for Embezzling Nearly $395,000
August 2, 2017
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Local Businesswoman Sentenced for Role in $70 Million Ponzi Scheme
August 2, 2017
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Atlanta Pain Clinic and Its Owner Agree to Pay $250,000 to Resolve Allegations That They Violated the False Claims Act
August 2, 2017
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Owners of Hudson County, New Jersey Scrap Metal Company Charged with 17-Year Conspiracy to Defraud Customers
August 2, 2017
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Physician Sentenced to 10 Years in Prison for Distribution of Oxycodone
August 1, 2017
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Former Pastor of St. Mary’s County Church Sentenced to 18 Months Home Confinement for Federal Bank Fraud Charges
August 1, 2017
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Ellicott City Man Sentenced to Four Years in Prison for $4.4 Million Insurance Fraud Scheme
August 1, 2017
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