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CEO of South Florida Armored Transport Company Pleads Guilty to Committing Customs Fraud as Part of a Multi-Million-Dollar Dirty Gold Money Laundering Conspiracy
January 25, 2022
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Former San Antonio Bookkeeper Sentenced for Stealing $1.6 Million
January 25, 2022
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Portland Man Pleads Guilty to Bank Fraud After Stealing COVID-Relief Funds
January 25, 2022
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Huntington County Woman Sentenced to One Year and One Day in Federal Prison for Pandemic Fraud
January 25, 2022
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Greensboro Man Pleads Guilty to Conspiracy to Defraud the North Carolina Medicaid Program and Money Laundering
January 25, 2022
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Utah County Man Sentenced for Fraud Related to a Paycheck Protection Program (PPP) Loan
January 24, 2022
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Former UTA Employee Sentenced for Lying to Federal Investigators
January 24, 2022
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Nigerian Man Sentenced for Wire Fraud
January 24, 2022
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Former UBS Financial Advisor Charged with Defrauding More Than $5 Million Dollars from His UBS Clients
January 24, 2022
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Texas Man Sentenced for Investment Fraud Scheme
January 24, 2022
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Arizona Man Pleads Guilty to Role in Investment Fraud Scheme
January 24, 2022
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Woman Sentenced to Seven Years in Prison for Stealing Millions in Federal Funds from Huntington Children's Charity
January 24, 2022
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Twenty-Three People Indicted in Staged Automobile Accident Scheme
January 24, 2022
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Informational: Federal Court Arraignments
January 21, 2022
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Smyrna Man Charged in Paycheck Protection Program Fraud
January 21, 2022
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United Development Funding Executives Convicted of Fraud
January 21, 2022
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Weymouth Man Pleads Guilty to Bank Fraud Conspiracy and Identity Theft
January 21, 2022
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Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits
January 21, 2022
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New Orleans Man Sentenced for Defrauding Customers Through Unlicensed Bitcoin Business
January 21, 2022
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Real Estate Agent Sentenced for Running Multi-Year Mortgage and Real Estate Commission Fraud Schemes
January 21, 2022
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Insurance Producer Charged with Failing to Remit $29.5 Million in Payroll Taxes
January 20, 2022
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Newark Physician and West New York Man Charged with $3.4 Million Health Care and Wire Fraud Conspiracy, Money Laundering, and Making False Statements
January 20, 2022
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CFO of Kansas City Company Pleads Guilty to $3 Million Embezzlement
January 20, 2022
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Illinois Attorney Sentenced to Two Years in Federal Prison for Bankruptcy Fraud
January 20, 2022
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Hollywood Executive Pleads Guilty to Defrauding New York Investment Fund of More Than $30 Million
January 20, 2022
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Judge Sentences Cape Girardeau, Missouri Woman for Medicare and Medicaid Fraud
January 20, 2022
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Nigerian Nationals Sentenced for Role in Money Laundering Conspiracy
January 20, 2022
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New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
January 20, 2022
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Baltimore Non-Profit Owner Pleads Guilty to Federal Charges Related to the Gambling of Federal Funds Intended for His Youth Focused Non-Profit and for Filing False Tax Returns
January 20, 2022
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Pharmacy Owner Sentenced for Role in $9 Million Scheme to Bill Insurance for Medications Not Dispensed
January 20, 2022
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Brazilian National Pleads Guilty to Role in Nationwide Rideshare and Delivery Account Fraud Scheme
January 20, 2022
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Jury Convicts Dayton Businessman of Fraud
January 20, 2022
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Tyler Man Indicted for Using Stolen Valor to Defraud Investors
January 20, 2022
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Reagor Dykes CFO Sentenced to Seven Years in Prison for Wire Fraud Conspiracy
January 20, 2022
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Former Federal Credit Union President Sentenced to More Than Four Years in Prison for Embezzlement and Failing to File Taxes
January 19, 2022
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Philadelphia Man Charged with Stealing Nearly $200,000 in Paycheck Protection Program Funds
January 19, 2022
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Needham Police Officer and Two Others Arrested for Insider Trading Scheme
January 19, 2022
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Two Everett Men Sentenced for Money Laundering Conspiracy
January 19, 2022
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Former CEO of Recycling Firm Sentenced to Second Prison Term for Tax Fraud
January 18, 2022
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Four Sentenced for Bribery and Scheme to Defraud VA and SBA
January 18, 2022
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New Unit Formed to Combat Health Care Fraud in West Virginia
January 18, 2022
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Oregon FBI Tech Tuesday: Building a Digital Defense Against Video Chat Platforms
January 18, 2022
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St. Petersburg Man Sentenced to More Than Three Years in Prison for COVID-19 Program Fraud
January 18, 2022
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Hoax Kidnapping Scam Alert
January 18, 2022
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Palm Bay Man Sentenced to Five Years in Federal Prison for COVID-Relief Fraud and Tax Fraud
January 18, 2022
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Former Executive Vice President of T.J. Martell Foundation Charged with Embezzling More Than $3.7 Million
January 18, 2022
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Virginia Beach Man Sentenced for Life Insurance Fraud Scheme
January 14, 2022
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Matthew Morgan, Ruebin Beard Imprisoned for Bank Larceny
January 14, 2022
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Rochester Man Who Bilked at Least 1,000 Victims Out of More Than 100-Million in a Nationwide Multi-Million-Dollar Ponzi Scheme Going to Prison
January 14, 2022
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Former White House Advisor Pleads Guilty to Devising a Scheme to Steal $218,000 from Charter Schools He Founded
January 14, 2022
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Lafayette Man Sentenced for Conspiring to Stage Automobile Accidents
January 14, 2022
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Knoxville Man Sentenced to Prison for Defrauding COVID-19 Economic Relief Programs
January 13, 2022
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FBI Launches Elder Fraud Awareness Initiative
January 13, 2022
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Insurance Agent Sentenced for $3 Million Fraud Scheme
January 13, 2022
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Providence Man Admits to Fraudulently Seeking Federally Funded COVID Unemployment Benefits
January 13, 2022
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Five New York City Men Charged in Connection with 'Grandparent' Mail Fraud Scheme
January 13, 2022
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East Providence Man Sentenced for Laundering Proceeds of Email and Online Scams
January 13, 2022
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Clarks Summit Man Sentenced to 94 Months’ Imprisonment for His $400,000 Automobile Warranty Fraud Scheme
January 13, 2022
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Jonesport Man Pleads Guilty to Embezzling Funds from Estate
January 13, 2022
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Munster Woman Ordered to Pay More Than $80,000 in Restitution to Chapter 13 Bankruptcy Trustee
January 13, 2022
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Assumption Parish Man Charged with Bank Fraud
January 13, 2022
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Authorities Seek Two Fugitives Named in New Indictment Alleging Illegal Money Transfer Business Linked to Romance Scams
January 13, 2022
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First Olympic Anti-Doping Charges Filed in Manhattan Federal Court
January 12, 2022
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U.S. Attorney Announces the Arrest of 13 Individuals for $100 Million Health Care Fraud, Money Laundering, and Bribery Scheme
January 12, 2022
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Former Chief Executive Officer Pleads Guilty to Embezzling More Than $15 Million from Her Employer
January 12, 2022
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Couple Pleads Guilty to $5.1 Million Pandemic Loan Fraud
January 12, 2022
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Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay More Than $3 Million in Restitution
January 12, 2022
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Princeton Woman Sentenced to Federal Prison for Fraud
January 12, 2022
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Owner of Diving School Sentenced to 27 Months in Prison for Wire Fraud
January 12, 2022
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Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme
January 12, 2022
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Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
January 12, 2022
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Federal Indictment Charges Chicago Attorney with Insider Trading
January 11, 2022
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Oregon FBI Tech Tuesday: Building a Digital Defense Against Job Verification Scams
January 11, 2022
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UC San Diego Health Pays $2.98 Million to Resolve Allegations of Ordering Unnecessary Genetic Testing
January 11, 2022
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Conroe Man Charged with Funneling Money to India
January 11, 2022
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Fayette County Attorney Charged with Defrauding Clients
January 10, 2022
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Serial Tax Fraudster Sentenced to More Than 19 Years in Federal Prison
January 10, 2022
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Doctor Sentenced to Two Years in Prison for Stealing More Than $500,000 from Former Employer
January 10, 2022
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Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business
January 10, 2022
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New Orleans City Judge Indicted for Filing False Returns
January 7, 2022
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Everett Man Charged with Securities Fraud
January 7, 2022
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Former Westlake Bank Teller Sentenced to Prison for Embezzling from Employer
January 7, 2022
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Former Sales Representative Admits Role in Compounding Prescription Drug Scheme
January 7, 2022
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Oregon Man Sentenced to Federal Prison and Ordered to Forfeit More Than $18 Million in Stock and Properties After Stealing Millions in COVID-Relief Funds
January 6, 2022
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Maryland Man Pleads Guilty to Stealing More Than $120,000 from Bank Customer Accounts
January 6, 2022
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Archdale, North Carolina Man is Sentenced to Almost Three Years in Prison for COVID-19 Relief Fraud
January 6, 2022
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Huntersville, North Carolina Man Pleads Guilty to Wire Fraud
January 6, 2022
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Two Florida Men Indicted in Insider Trading Scheme
January 6, 2022
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Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas
January 6, 2022
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Columbus, Ohio Man Sentenced to 63 Months for Defrauding Employer of More Than $4 Million
January 6, 2022
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Three Men Charged for COVID-19 Unemployment Insurance Benefits Fraud
January 6, 2022
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California Man Admits Role in $50 Million Wire and Securities Fraud Scheme
January 5, 2022
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Multiple Individuals Sentenced to Federal Prison for a Money Laundering Conspiracy
January 5, 2022
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Helena Man Admits Bank Fraud in Scheme for $1 Million in COVID-19 Relief Loans
January 5, 2022
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Former Bookkeeper of a St. Louis Accounting Firm Sentenced to Prison for $670,000 Fraud Scheme
January 5, 2022
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Maine Woman Sentenced to 24 Months for Stealing More Than $200,000 from Her Employer
January 5, 2022
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Westfield Woman Going to Prison for Stealing Thousands of Dollars from Health Care Agency
January 5, 2022
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Italian Citizen Arrested in Online Impersonation Scheme to Fraudulently Obtain Prepublication Manuscripts of Novels and Other Books
January 5, 2022
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Former New Mexico Taxation and Revenue Employee Pleads Guilty to Wire Fraud, Identity Theft, and Money Laundering
January 5, 2022
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Rabbi Yisroel Goldstein Sentenced to Prison for Multi-Million-Dollar Fraud Schemes
January 4, 2022
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