News
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Press Release
Drug Company Manager Charged in Kickback Scheme Related to Fentanyl Spray Prescriptions
September 29, 2016
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Two Sentenced to Federal Prison for Defrauding El Paso Federal Credit Union Leading to Its Failure
September 29, 2016
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Tulsa Probate Attorney Charged for Embezzling $587,000 from Multiple Estate Accounts
September 29, 2016
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Och-Ziff Capital Management Admits to Role in Africa Bribery Conspiracies and Agrees to Pay $213 Million Criminal Fine
September 29, 2016
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Former Secretary of Kentucky’s Personnel Cabinet Sentenced to 70 Months for Accepting Kickbacks
September 29, 2016
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Louisville Man Pleads Guilty to Participating in Kickback Scheme with Former Secretary of Kentucky’s Personnel Cabinet
September 28, 2016
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Rhode Island Nursing Home Operator and Chief Operating Officer to Pay $2.2 Million to Resolve False Claims Allegations
September 28, 2016
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Former Mayor of Lawrence Pleads Guilty to Transporting Stolen Funds
September 28, 2016
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Former Employee of Rhode Island Pain Clinic Charged in Connection with Fraudulent Billing Scheme
September 28, 2016
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Former Bank Employee Pleads Guilty to Embezzlement
September 28, 2016
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Owner of California Company That Falsely Advertised Mortgage Assistance Sentenced to Prison
September 28, 2016
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Woman Charged with Theft and Embezzlement from Philadelphia Non-Profit Serving Children
September 28, 2016
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Miami Resident Pleads Guilty in Identity Theft Tax Fraud Scheme Involving the Sale of a Tax Refund Check
September 27, 2016
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State Senator Indicted for Misuse of Campaign Funds
September 27, 2016
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American Living in Australia Charged in Securities Fraud Case Involving Scheme to Fraudulently Inflate by Nearly $100 Million the Cost of Santa Monica Software Company Being Purchased by Computer Sciences Corp.
September 27, 2016
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Second Louisiana Man Pleads Guilty for Role in Illegal Online Pharmacy Scheme
September 27, 2016
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Thirteen Charged in Miami Lakes and California Boiler Rooms Securities Fraud Scheme that Defrauded Over 700 Investors
September 26, 2016
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Bradenton Pastor Sentenced to Three Years for Wire Fraud in Connection with Three Lee County Fraudulent Mortgages
September 26, 2016
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Florida Woman Sentenced to Prison for Acting as an Illegal Agent of a Foreign Government and Conspiring to Commit Money Laundering
September 26, 2016
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Washington, Pennsylvania Man Sold Event Tickets on Craigslist He Never Delivered
September 26, 2016
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Lansing Man Sentenced in Federal Mortgage Fraud Probe
September 23, 2016
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Breaux Bridge Woman Pleads Guilty to Stealing More Than $64,000 from a New Iberia Company
September 23, 2016
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Importing Company’s Founder Sentenced to 124 Months’ for His Role in $26 Million Ponzi Scheme
September 23, 2016
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Huntsville Pill Mill Doctor Charged with Illegal Prescribing and Health Care Fraud
September 23, 2016
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Bus Company Owner Charged with Federal Tax Violations for Failing to Report Earnings from Chicago Schools
September 22, 2016
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Nine Defendants, Including Joseph Percoco, Former Executive Deputy Secretary to the Governor, and Alain Kaloyeros, President of Suny Polytechnic Institute, Charged with Federal Corruption and Fraud Offenses
September 22, 2016
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Atlantic City, New Jersey Man Admits Conspiring to Defraud IRS of Nearly $120,000 in Taxes
September 22, 2016
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Los Angeles Jury Convicts Medical Clinic Owner for Health Care Fraud and Tax Fraud
September 22, 2016
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Five Defendants Face Federal Charges in Pain Management Clinic Kickback Scheme
September 22, 2016
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Real Estate Investor Charged in 14-Count Indictment Alleging Bank and Mail Fraud, Money Laundering
September 22, 2016
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Former Frisch’s Employee Sentenced in Scheme
September 22, 2016
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Bergen County, New Jersey Resident Sentenced to 51 Months in Prison for Multi-Million-Dollar Investment Fraud Scheme
September 21, 2016
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Five Indicted for Massive Fraud Perpetrated Against Starkey Laboratories
September 21, 2016
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Hancock Woman Pleads Guilty to Bank Embezzlement Charge
September 21, 2016
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Seven Indicted for Operation of Sham Charity
September 21, 2016
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Woman Sentenced for Bankruptcy Fraud Scheme
September 21, 2016
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Florida Man Who Admitted Defrauding Multiple Factoring Businesses for Over $800,000 Gets More Than Four Years in Prison
September 20, 2016
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D.C.-Area Fraud Fugitive on Run for Decade Seen in Los Angeles; Seeking Tips
September 20, 2016
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Former Employee of Sporting Goods Distributor Sentenced to Over Three Years for Embezzling Nearly $370,000 from Orange County Company
September 20, 2016
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Final Defendants in Multi-Million-Dollar Health Care Fraud and Money Laundering Case Sentenced to Federal Prison Terms
September 20, 2016
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West Monroe Woman Pleads Guilty to Embezzling Money from Bankruptcy Clients
September 20, 2016
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Three Bakersfield Residents Charged in a Scheme to Defraud Bakersfield Pipe & Supply Inc.
September 20, 2016
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Hardin County Businessman Indicted for Allegedly Defrauding Banks of More Than $9 Million
September 20, 2016
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Roseville Woman Sentenced to 14.5 Years in Prison for Mortgage Fraud and Identity Theft
September 20, 2016
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U.S. Attorney Charges Property Manager for Stealing from Condominium Associations
September 20, 2016
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Sally Kirby Imprisoned for Hunger Free Vermont Embezzlement
September 20, 2016
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Saco Woman Pleads Guilty to Embezzlement
September 19, 2016
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La Joya Housing Authority Indicted in Bid Rigging Scheme
September 19, 2016
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New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax Evasion
September 19, 2016
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Former Owner of Investment Firms Pleads Guilty to $9 Million Fraud
September 16, 2016
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Wallingford Man Admits Operating Ponzi Scheme
September 16, 2016
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UConn Health Center Pays $184,984 to the Federal Government to Settle Overbilling Allegations
September 15, 2016
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Former Village Clerk Sentenced for Stealing Over $22,000 from Bank of Alma
September 15, 2016
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Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam
September 15, 2016
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Texas Doctor Resentenced to Prison Following Appeal
September 15, 2016
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Accountant Convicted of Embezzling More Than $3 Million from Houston Company
September 15, 2016
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Owner of Jet Boat Companies Indicted for Fraud
September 15, 2016
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Jackson Man to Pay $5.4 Million in Restitution to Bankruptcy Estate
September 15, 2016
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Two Doctors from Mexican Clinic Sentenced in Scheme to Commit Wire Fraud
September 15, 2016
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Former Winnebago County Purchasing Director Sally Claassen Sentenced to Two Years in Federal Prison for Stealing More Than $400,000
September 15, 2016
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Lake in the Hills Man Charged with $340,000 Scheme to Defraud
September 15, 2016
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Former Securities Lawyer Pleads Guilty to Securites Fraud
September 15, 2016
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Children’s Charity Treasurer Sentenced to Federal Prison
September 14, 2016
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Owner of Illinois Home Health Company Admits Paying Illegal Kickbacks to 20 Medical Directors for Referrals of Medicare Patients
September 14, 2016
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Former Jersey City Police Officer Admits Conspiracy to Commit Fraud and Accept Corrupt Payments, as Well as Filing a False Tax Return
September 14, 2016
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Terry Resident Pleads Guilty to Bankruptcy Fraud
September 14, 2016
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Clerk Sentenced to 46 Months in Prison for Stealing Material Information from Prominent Law Firm for Use in $5.6 Million Insider Trading Scheme
September 14, 2016
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Cleveland Mississippi Hospice Owner Sentenced for Healthcare Fraud and Ordered to Pay Over Five Million Dollars in Restitution
September 14, 2016
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Medina Man Indicted for Stealing $275,000 from Employer, Using Money to Pay for Vehicles, Country Club Membership
September 14, 2016
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Ten Eastern California Real Estate Investors Sentenced for Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions
September 13, 2016
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Moundsville Woman Pleads Guilty to Embezzlement
September 13, 2016
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Erie Auto Dealer, Three Others Indicted in Fraud Scheme
September 13, 2016
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Grand Jury Indicts Two Erie County Men in Scheme to Defraud Auto Loan Providers
September 13, 2016
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Former President of St. Louis Law Enforcement Officer Association Pleads Guilty to Fraud Charges
September 13, 2016
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Former CEO of Essex Holdings Inc. Charged with $30 Million Fraud Scheme Involving Investments in Sugar Transportation and Iron Ore Mining and Unlawfully Obtaining Economic Development Funds
September 13, 2016
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Cape Coral Woman Sentenced to Three Years in Prison for Defrauding Her Former Company of $1.1 Million
September 13, 2016
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Former CFO of Granite Falls Industrial Contractor Sentenced to More Than Six Years in Prison for Embezzling Nearly $6 Million
September 13, 2016
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Indictment: Accounting Technician Embezzled Kickapoo Tribal Funds
September 13, 2016
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New Jersey Woman Charged with Wire Fraud
September 13, 2016
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Mason City Dental Office Manager Pleads Guilty to Stealing Nearly $500,000 from Two Dentists
September 13, 2016
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Former Judge-Disbarred Lawyer Sentenced to Prison for Federal Fraud Conviction
September 12, 2016
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Former Carlisle CEO and Consultant Pleads Guilty in Fraud Scheme Involving Low-Income Housing Developments
September 12, 2016
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Atlantic County, New Jersey Man Charged with Using Telephone Dating Services to Defraud Multiple Women Across Several States
September 12, 2016
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Beltsville Man Convicted for Financial Fraud Scheme
September 12, 2016
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Ambulance Company Owner Sentenced in Medicare Fraud
September 12, 2016
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Former Manager at QVC Pleads Guilty to Wire Fraud, Mail Fraud, and Money Laundering
September 12, 2016
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Former State Assemblyman Tom Calderon Sentenced to Federal Prison for Laundering Bribe Payments Made to His Brother
September 12, 2016
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Nevada Stock Promoter Admits Role in $33 Million Microcap Stock Manipulation Scheme
September 12, 2016
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Accountant Sentenced to 36 Months in Prison and Ordered to Pay $2.5 Million in Restitution for Filing False Tax Return
September 12, 2016
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Gameday Entertainment Chairman of the Board Charged with Defrauding San Antonio Victim of Millions
September 9, 2016
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Kirkwood Area Financial Advisor Convicted of Fraud Charges
September 9, 2016
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Six Individuals Face 47-Count Second Superseding Indictment for Health Care Services Fraud
September 9, 2016
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Former Deschutes County Sheriff Captain Sentenced to Five Years in Prison for Theft of Public Funds and Money Laundering
September 9, 2016
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Romanian Man Indicted in Capital Region ATM Skimming Conspiracy
September 9, 2016
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Neiman Groce Imprisoned for Retirement Plan Embezzlement
September 8, 2016
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Medical Equipment Company Owner and Biller Plead Guilty in Health Care Fraud Scheme
September 8, 2016
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School Owner and CEO Indicted in Connection with Federal Financial Aid Scheme
September 8, 2016
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Insurance Agent Charged with Defrauding Clients, Money Laundering
September 8, 2016
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Charleston Man Charged with Embezzling from Former Employer
September 8, 2016
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Former Executive Director of Kankakee Valley Park District Charged with Fraud Scheme
September 8, 2016
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