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Oregon FBI Tech Tuesday: Building a Digital Defense Against Coin Cons
September 21, 2021
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Sioux City Woman Sentenced to Federal Prison for COVID-19-Related Unemployment Fraud
September 20, 2021
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Woman Pleads Guilty to $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
September 20, 2021
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National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida
September 17, 2021
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Doctor Licensed in the District of Columbia and Virginia Charged with Unlawful Distribution of Controlled Substances
September 17, 2021
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Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy
September 17, 2021
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National Healthcare Fraud Enforcement Action Results in Charges Involving More Than $1.4 Billion in Alleged Losses
September 17, 2021
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South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs
September 17, 2021
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National Health Care Fraud Enforcement Action Results in Charges Involving Over $1.4 Billion in Alleged Losses
September 17, 2021
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Georgia Man is Charged with Conspiracy to Defraud the North Carolina Medicaid Program
September 17, 2021
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National Health Care Fraud Enforcement Action Results in Charges Involving More Than $1.4 Billion in Alleged Losses
September 17, 2021
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Rogersville Business Owner Stole from Customers in $4 Million Fraud Scheme
September 17, 2021
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Patient Recruiter and Physician Plead Guilty in Bribery and Kickback Scheme in Connection with Transvaginal Mesh Litigation
September 17, 2021
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Fourteen Brazilian Nationals Charged with Identity Theft in Nationwide Rideshare and Delivery Account Fraud Scheme
September 17, 2021
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Former Realtor Who Remained a Fugitive for Several Years Convicted of Charges in Mortgage Elimination Scheme
September 17, 2021
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Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance
September 17, 2021
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Former Procurement Manager Sentenced for Embezzling from Company
September 17, 2021
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National Health Care Fraud Enforcement Action Results in Charges Involving More Than $1.4 Billion in Alleged Losses
September 17, 2021
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Reward Offered in Exchange for Information Leading to the Arrest of a Tarzana Couple Who Fled After Being Convicted in Multi-Million-Dollar COVID-19 Scheme
September 17, 2021
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National Health Care Fraud Enforcement Action Results in Charges Involving More Than $1.4 Billion in Alleged Losses
September 17, 2021
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Former Accounting Coordinator for Non-Profit Organization Sentenced to Prison for Embezzling More Than $321,000
September 16, 2021
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Farm Equipment CEO Sentenced to Prison, Ordered to Pay $6.3 Million in Restitution
September 16, 2021
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Public Contractor Sentenced to Two Years in Federal Prison for Bribing San Francisco Public Official
September 16, 2021
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The Nuestra Familia’s General Council and Other Members and Associates Charged with Racketeering
September 16, 2021
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Leader of International Robocall Scam Sentenced for Defrauding Over 4,000 U.S. Victims Out of More Than $10 Million
September 16, 2021
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Boston Man Sentenced for Investment Fraud Scheme
September 16, 2021
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Former Nantucket Bank Employee Charged in Two Fraud Schemes
September 16, 2021
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El Paso Man Arrested for Defrauding His Employer
September 16, 2021
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Manhattan U.S. Attorney Announces Additional Distribution of More Than $568 Million to Victims of Madoff Ponzi Scheme
September 16, 2021
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Kitsap County, Washington Man Sentenced to Prison for 20-Year Theft of Brother’s Social Security Benefits
September 16, 2021
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Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
September 15, 2021
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Former Georgetown Head Tennis Coach Agrees to Plead Guilty in College Admissions Case
September 15, 2021
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Richmond Assisted Living Facility Owner Pleads Guilty to Health Care Fraud
September 15, 2021
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Reality TV Star Sentenced for PPP Fraud and for Operating a Multi-Million-Dollar Ponzi Scheme
September 15, 2021
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Two Bel Air Men Facing Federal Indictment for $13 Million Scheme to Defraud Their Employer, Including Money Laundering and Tax Evasion
September 15, 2021
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Former Massachusetts State Representative Sentenced to Prison for Embezzling Campaign Funds, Bank Fraud, and Tax Fraud
September 15, 2021
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Former Corporate Executive Sentenced for $30 Million Embezzlement Scheme
September 15, 2021
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Former Treasurer and Comptroller of the Universal Ballet Foundation Sentenced to 42 Months in Prison for Bank Fraud
September 15, 2021
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Three Texas Residents Charged with Fraud and Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth
September 15, 2021
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Four Men Federally Charged in Transnational Wire Fraud and Identity Theft Conspiracy
September 15, 2021
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Charleston Woman Sentenced to Prison for Defrauding Local Businesses
September 15, 2021
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Four Defendants Charged in $2.2 Million Unemployment Fraud Case
September 14, 2021
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Former Movie Producer Sentenced to 13 Years in Prison for Role in Financing Fraud Scheme
September 14, 2021
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North Carolina Woman Pleads Guilty in Medicaid Fraud Scheme
September 14, 2021
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Swampscott Financial Advisor Sentenced for Stealing Former Client's Retirement Assets
September 14, 2021
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Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme
September 14, 2021
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Ghanaian National Sentenced for Online Romance Fraud Scheme
September 14, 2021
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Ophthalmologist Pleads Guilty to Seven-Year Health Care Fraud Scheme and to Defrauding Small Business Administration Program Intended to Help Small Businesses During COVID-19 Pandemic
September 14, 2021
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Virginia Beach Couple Sentenced for $31 Million Coupon Fraud Scheme
September 14, 2021
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Hobart Man Charged with Mail Fraud
September 14, 2021
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West Los Angeles Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away
September 14, 2021
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Local Man Pleads Guilty for Bank Fraud Scheme
September 14, 2021
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Oregon FBI Tech Tuesday: Building a Digital Defense Against Sextortion Crimes
September 14, 2021
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Tennessee Doctor Pleads Guilty to Maintaining an Illegal Drug Premises
September 14, 2021
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Indian National Admits to Role in Government Impersonation Call Center Scam
September 13, 2021
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Seven More Charged for Involvement in Staged Automobile Accident Scheme
September 13, 2021
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California Resident Charged in Superseding Indictment for Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident
September 13, 2021
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Romanian National Sentenced to 54 Months in Prison for Role in ATM Skimming Conspiracy
September 13, 2021
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Former Employee of Huntington Non-Profit Pleads Guilty to Theft of Federal Funds
September 13, 2021
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El Paso Businesswoman Arrested for Health Care Fraud
September 10, 2021
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Grand Jury Indicts St. Louis Man Accused of Wire Fraud and Identity Theft
September 10, 2021
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Owner of Illegal Racehorse Doping Websites Sentenced to 18 Months in Prison
September 10, 2021
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U.S. Manager of Money Laundering Ring in a Nigerian Romance Scam Sentenced
September 10, 2021
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Two Mid-State Men Sentenced in Hospital Fraud Conspiracy
September 10, 2021
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Knoxville Man Pleads Guilty to Scheme to Defraud the Small Business Administration’s COVID-19 Economic Relief Programs
September 10, 2021
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Bergen County Man Sentenced to 15 Months in Prison for Role in Fraud Scheme
September 10, 2021
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Former Kentucky Warehouse Owner, Former Crop Insurance Agent Sentenced for Charges Related to Crop Insurance Fraud
September 10, 2021
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Bank Teller Charged with Federal Fraud Charges
September 10, 2021
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Pittsburgh Man Offers Guilty Plea to Bank Fraud, Fabricating Letter from Former Secretary of State in His Favor
September 9, 2021
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Florida Man Sentenced for Conspiring to Defraud Massachusetts-Based Uniform Supply Company
September 9, 2021
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Knoxville Man Sentenced to Two Years in Prison for Aggravated Identity Theft
September 9, 2021
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Raleigh Investment Advisor’s 40-Year Sentence for Ponzi Scheme and Obstruction Affirmed on Appeal
September 9, 2021
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Philadelphia Woman Admits $100 Million Securities Fraud Scheme
September 9, 2021
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Doctor Admits Stealing More Than $500,000 from Former Employer
September 9, 2021
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Essex County Man Admits Role in Car Theft Scheme
September 9, 2021
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Wichita Businessman Faces 19 Counts of COVID Relief Fraud
September 9, 2021
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Pittsburgh Man Sentenced to Prison for Social Security Fraud and Failing to File Tax Returns
September 9, 2021
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One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits
September 8, 2021
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International Money Launderer Sentenced to More Than 11 Years in Federal Prison for Laundering Millions from Cyber Crime Schemes
September 8, 2021
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International Money Launderer Sentenced to Federal Prison in Cyber Crime Conspiracies Responsible for Intended Loss of Nearly $60 Million
September 8, 2021
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Long Island Businessmen Plead Guilty to Hoarding and Price-Gouging of Scarce Personal Protective Equipment
September 8, 2021
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Former CFO of Long Island Real Estate Company Sentenced to 60 Months in Prison for Multi-Million-Dollar Fraud
September 8, 2021
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U.S. Army Reservist Sentenced to 46 Months for Fraud and Money Laundering Scheme Involving Theft of Millions of Dollars from Elderly Victims and Businesses
September 8, 2021
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NXIVM President Nancy Salzman Sentenced to 42 Months’ Imprisonment for Racketeering Conspiracy
September 8, 2021
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Bank Insider Sentenced for Fraudulent Loan Scheme
September 8, 2021
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Grosse Pointe Park Man Pleads Guilty to Scheme to Defraud and Steal Funds from Religious Charity
September 8, 2021
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Leader of Fake Cryptocurrency Investment Scheme Pleads Guilty to Fraud
September 8, 2021
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Harrisburg Man Charged with Unlawfully Exchanging $1.8 Million in Federal Nutrition Assistance Benefits for Cash
September 8, 2021
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Former Inmate Sentenced to Five Years in Prison for Jailhouse COVID-19 Unemployment Benefits Fraud
September 7, 2021
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CEO, CFO, and Boston-Area Spinal Device Company Charged in Bribery and Money Laundering Scheme
September 7, 2021
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Former NFL Players Plead Guilty to Nationwide Health Care Fraud Scheme
September 7, 2021
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FBI Tech Tuesday: Protecting Yourself from Health Care Fraud
September 7, 2021
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Former Prince George’s County Police Lieutenant Facing Federal Indictment for Tax Evasion and Obstruction of Justice
September 3, 2021
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United States Obtains $140 Million in False Claims Act Judgments Against South Carolina Pain Management Clinics, Drug Testing Labs, and Substance Abuse Counseling Center
September 3, 2021
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FBI New Orleans Warns Fraudsters Capitalize on Natural Disaster
September 3, 2021
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Las Vegas Business Owner Sentenced to 12 Years in Federal Prison for Participation in Multi-Million-Dollar Fraud Upon the North Carolina Medicaid
September 3, 2021
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Nigerian National Pleads Guilty to Various Online Fraud Schemes
September 3, 2021
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Informational: Federal Court Arraignments
September 3, 2021
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West Los Angeles Man Sentenced to Four Years in Prison for Running Massive Telemarketing Scheme That Targeted Businesses and Charities
September 3, 2021
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Yale Med School Employee Charged with Stealing and Selling Millions of Dollars in Computer Hardware
September 3, 2021
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