News
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Press Release
North Kansas City Woman Indicted for Stealing from Employer
December 14, 2018
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Press Release
Westfield Man Charged with 17 Counts of Fraud and Money Laundering
December 13, 2018
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Three Men Indicted in Conspiracy to Kill Whistleblower
December 13, 2018
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University of New Hampshire Employee Pleads Guilty to Stealing Government Funds
December 13, 2018
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Former South Florida Attorney and Stock Promoter Plead Guilty to Conspiracy to Commit Securities Fraud in Relation to Pump and Dump Stock Manipulation Scheme
December 13, 2018
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Owner and Four Former Employees of New England Compounding Center Convicted Following Trial
December 13, 2018
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Canadian Accountant Sentenced for Stealing Nearly $600,000 from Massachusetts Company
December 13, 2018
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Former Frederick Business Owner Sentenced to 17 Years in Federal Prison for Bank Fraud of More Than $49 Million
December 13, 2018
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Man Sentenced to More Than Four Years in Federal Prison for Illegally Possessing a Firearm and Bomb-Making Materials
December 12, 2018
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New Carlisle Man Charged with Mail Fraud
December 12, 2018
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Former South Bend Resident Charged with Mail Fraud for Scamming Elderly Investors
December 12, 2018
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CEO of Suburban Pharmaceutical Company Sentenced to Four Years in Federal Prison for Misappropriating $2.2 Million from Investors
December 12, 2018
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Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme
December 12, 2018
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Milford Woman Sentenced for Stealing $2.6 Million from Employer
December 12, 2018
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Former Chairman of Boston-Based Biomedical Company Sentenced for Making False Statements
December 12, 2018
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Former Congressional Staffer Sentenced to Prison for Extensive Fraud and Election Crimes Scheme
December 12, 2018
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Pennsylvania Man Pleads Guilty to International Email Impersonation and Fraud Scam
December 12, 2018
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Press Release
Nigerian National Sentenced to 45 Months in Federal Prison for Role in Business Email Compromise Scheme
December 12, 2018
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Former Owner of Chicago Medical Clinic Guilty of Selling Opioid Prescriptions to Patients Who Lacked Medical Need for the Drugs
December 11, 2018
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Press Release
Kinmundy, Illinois Man Sentenced to Six and a Half Years in Prison for Bank Fraud
December 11, 2018
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Press Release
Oregon FBI Tech Tuesday: Building a Digital Defense Against Fake Ticket Scams
December 11, 2018
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Press Release
Warren County Doctor Sentenced to 40 Months' Imprisonment for Illegally Distributing Opioids and Medicare Fraud
December 11, 2018
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Press Release
FBI Tech Tuesday: Business Email Compromise (BEC)-Gift Card Fraud
December 11, 2018
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Federal Grand Jury Indicts Doctor for Allegedly Approving Medically Unnecessary Tests Billed to Medicare
December 10, 2018
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Press Release
Florida Man Sentenced for Fraud Charges Involving Gas Station Skimmers
December 10, 2018
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Pinellas Men Plead Guilty in Telemarketing Scam
December 10, 2018
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Three Charged with Violating Federal Anti-Kickback Laws and Committing More Than $4.7 Million in Health Care Fraud
December 10, 2018
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Bank Teller in Leavenworth Pleads Guilty to Embezzlement
December 10, 2018
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Press Release
Fraudster Sentenced to 57 Months in Federal Prison for Scamming Elderly Victims of Almost $400,000 Through Advance Fee Scheme
December 10, 2018
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Madera Woman Indicted for Credit Card Fraud, Bank Fraud, and Identity Theft
December 10, 2018
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United Nations Musical Director Arrested on Federal Wire Fraud Charge Alleging $750,000 Embezzlement from a Charity Concert
December 10, 2018
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Press Release
Three Pittsburgh Residents Plead Guilty to Conspiracy to Commit Health Care Fraud
December 7, 2018
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Former Owner of Sleep Study Businesses Sentenced for Fraud
December 7, 2018
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Georgia Man Pleads Guilty in Jamaican Lottery Scam
December 7, 2018
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Former Greensburg, Kentucky Attorney Pleads Guilty to Embezzling from Clients to Pay Gambling Losses
December 7, 2018
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Press Release
South Florida Securities Lawyer Convicted by Jury of Conspiracy, Securities Fraud, Wire Fraud, and Money Laundering in Connection with Shell Factory Stock Swindle
December 7, 2018
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University of New Hampshire Employee Pleads Guilty to Interstate Transportation of Stolen Money
December 7, 2018
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Social Services Worker Indicted on Charges of Defrauding a Client Out of a Car and Lying to the FBI
December 7, 2018
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Physicians Group Employee Admits to Attempted Extortion
December 7, 2018
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Attorney Who Hid Money to Avoid Paying Restitution to Fraud Scheme Victims Receives Two More Years in Prison
December 7, 2018
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Former Anchorage Resident Sentenced to Federal Prison for International Money Laundering Conspiracy
December 7, 2018
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Former Attorney Receives Thirty-Three Months for Embezzling Money from His Client
December 7, 2018
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Belgian National Extradited to Boston for Scam Targeting Charities and Law Firms
December 7, 2018
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Press Release
Badger Woman Previously Convicted of Bank Fraud Sentenced for Throwing Away Mail Sent to Her Employer
December 6, 2018
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Chicago Woman Sentenced to Nearly Four Years for Multi-Million-Dollar Fraud Involving Bogus Event Ticket Business
December 6, 2018
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Advertising Executive Sentenced to Forty Years in Federal Prison for Fraud Scheme
December 6, 2018
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'Manche Boy Mafia' Member Convicted of 30 Counts of Fraud
December 6, 2018
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Former 5Linx Owner Sentenced on Wire Fraud and Tax Charges for His Role in Multi-Million-Dollar Marketing Scheme
December 6, 2018
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CEO of Miami Investment Management Firm Charged in Manhattan Federal Court with Fraud
December 6, 2018
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Second Superseding Indictment Returned Against Irvin Mayfield and Ronald Markham for Defrauding New Orleans Public Library Foundation
December 6, 2018
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CEO Charged with Wire Fraud Arrested at SFO
December 6, 2018
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Press Release
Patrick Ho, Former Head of Organization Backed by Chinese Energy Conglomerate, Convicted of International Bribery, Money Laundering Offenses
December 5, 2018
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Press Release
Former Bank Tellers Plead Guilty to Stealing $1.6 Million from the Peoples Bank in Eatonton
December 5, 2018
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Press Release
Medical Device Maker ev3 Agrees to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device
December 4, 2018
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Press Release
Former Washington University Official Admits to Embezzling from Medical School
December 4, 2018
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Oregon FBI Tech Tuesday: Building a Digital Defense Against Business Email Compromise Involving Gift Card Fraud
December 4, 2018
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Las Vegas Pharmacist Sentenced to Prison for Health Care Fraud Conspiracy
December 4, 2018
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Identity Thief Pleads Guilty to Operating $1.4 Million Ponzi Scheme
December 4, 2018
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Cheyenne Psychologist and His Wife Sentenced to 37 Months in Prison for Health Care Fraud
December 4, 2018
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Owings Mills Woman Pleads Guilty to Obtaining Over $4.3 Million in an Advance Fee Fraud Scheme and to Evading Taxes on That Income
December 4, 2018
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Physician and Medical Practice Plead Guilty to Making a False Statement to a Financial Institution and Health Care Fraud
December 4, 2018
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Rochester Man Sentenced for Defrauding Would-Be Vacation Home Renters Out of Thousands of Dollars
December 4, 2018
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Revere Man Charged with Counterfeit Goods and Services
December 4, 2018
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Fort Lauderdale Broker Sentenced to More Than Six Years in Prison for $16 Million Precious Metals and Securities Fraud Scheme
December 4, 2018
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Press Release
Former Bank Manager Who Embezzled $879K from CD Accounts is Sentenced
December 4, 2018
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Florida Home Health Services Company Owner and Co-Conspirator Plead Guilty for Roles in $8.6 Million Health Care Fraud Scheme
December 4, 2018
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Home Health Care Worker Pleads Guilty to Billing Medicaid While on a Cruise Ship
December 3, 2018
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Texas Christian University Employee Sentenced for Stealing Money from Upward Bound
December 3, 2018
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West Yellowstone Woman Admits Embezzling More Than a Half-Million Dollars from Employer
December 3, 2018
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Former Manager at Pace Bus Service Sentenced to a Year and a Day in Federal Prison for Pocketing Nearly $300,000 in Kickbacks
December 3, 2018
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Federal Jury Convicts Chicago Doctor on Fraud Charges for Billing Insurance Companies for Nonexistent Treatment
December 3, 2018
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Man Charged with Possessing ATM Skimming Device
December 3, 2018
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Benicia Man Pleads Guilty to Bankruptcy Fraud
December 3, 2018
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Story
Card Cloners Caught
December 3, 2018
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New Jersey Man Sentenced for Fraud Concerning Over 100 Victims and Smuggling Drugs Into Prison
November 30, 2018
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Sixth Defendant Sentenced in Credit Card and ID Theft Fraud Conspiracy
November 30, 2018
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Real Estate Broker Convicted of Bank Fraud in Orlando Area Mortgage Scheme
November 30, 2018
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Father and Son Charged with Multi-Million-Dollar Investment Fraud and Bank Fraud Scheme
November 29, 2018
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Former Executive Director of Military Charity Found Guilty of Fraud and Tax Evasion
November 29, 2018
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Fultondale Doctor Charged with Prescribing Controlled Substances and Health Care Fraud and Demopolis Pharmacist and Tuscaloosa Sales Representative Indicted for Health Care Fraud
November 29, 2018
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Pell City Woman Indicted for Wire and Bank Fraud
November 29, 2018
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South Texas Doctor Sentenced to Five Years in Prison for Role in a Fraudulent Medical Clinic
November 29, 2018
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South American Couple Plead Guilty to Fraud Conspiracy
November 29, 2018
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Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy
November 29, 2018
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South Florida Pharmacist Sentenced to More Than Six Years in Prison for Role in $3.4 Million Compounding Pharmacy Scheme
November 29, 2018
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South Florida Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme
November 29, 2018
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Press Release
USAO NDTX Roundup—November 29, 2018
November 29, 2018
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Manhattan U.S. Attorney Announces Distribution of More Than $695 Million to Victims of Madoff Ponzi Scheme
November 29, 2018
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Press Release
Explo Officials Sentenced for Roles in Conspiracy That Led to Illegal Dumping of Munitions and Explosion at Camp Minden
November 29, 2018
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Russian National Charged in Hacking Scheme Targeting Pittsburgh National Golf Course
November 29, 2018
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Suffield Man Involved in Stock 'Pump and Dump' Scheme is Sentenced
November 29, 2018
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A Former Synovus Employee Pleads Guilty to Defrauding Bank, Not Paying Taxes on Illegal Income
November 29, 2018
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Alleged Conman Posing as Beverage Entrepreneur Faces Wire Fraud Charges in Ponzi Scheme That Duped Investors Out of $5 Million
November 29, 2018
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Former Autonomy CEO Charged with Wire Fraud
November 29, 2018
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Testimony
Combating Money Laundering and Other Forms of Illicit Finance
November 29, 2018
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Press Release
Physicians Pay More Than $1.5 Million to Government for Kickback Scheme
November 28, 2018
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Tennessee Nurse Practitioner Pleads Guilty for Role in $65 Million TRICARE Fraud
November 28, 2018
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Three People from Michigan Sentenced to Prison for Using Stolen Identities to Apply for Fraudulent Bank Loans
November 28, 2018
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Ten People Sentenced to Prison for Installing Credit-Card Skimmers on Gas Pumps and Stealing Account Information from Thousands of People
November 28, 2018
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Former Business Owner from Marion Sentenced to Over Two Years in Prison for Bank Fraud
November 28, 2018
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