News
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Press Release
Ohio Woman Convicted of Wire Fraud
June 26, 2017
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Two Virginia Residents Indicted on Identity Theft Charges
June 26, 2017
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Two Ocean County, New Jersey Couples Charged with Conspiring to Steal Government Funds
June 26, 2017
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Head of Nonprofit Mental Health Clinic Found Guilty of Fraud Against Clinic
June 23, 2017
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Five Individuals Convicted in $23 Million Boiler Room Fraud Scheme
June 23, 2017
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School Owner and CEO Convicted of Federal Financial Aid Fraud Offenses and Money Laundering
June 23, 2017
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Chicago Businessman Arraigned on Fraud Charges in Connection with $7 Million Reverse Mortgage Scheme That Targeted Elderly Homeowners
June 22, 2017
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Bergen County, New Jersey Man Sentenced to 46 Months in Prison for $1.5 Million Ponzi Scheme
June 22, 2017
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Dennis Crawford Imprisoned for Financial Exploitation of Ward
June 22, 2017
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Final Defendant Sentenced to 39 Months in Prison for Participating in Large Stolen Property Fraud Ring
June 22, 2017
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Former Energy Company Executive Sentenced in Embezzlement Scheme
June 22, 2017
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Five Doctors Plead Guilty in Connection with Test-Referral Scheme with New Jersey Clinical Lab
June 21, 2017
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"Homesource Partners Inc." and Former Colorado Springs Franchise Owner of "We Buy Ugly Houses" Pleads Guilty to Wire Fraud and Engaging in Monetary Transactions in Property Derived from Wire Fraud as Part of Investment Fraud Scheme
June 21, 2017
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Steven Wang, aka Shui Cheng Wang, Sentenced to Prison in Immigration Cases
June 21, 2017
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Union County, New Jersey Man Charged in Microcap Stock Manipulation Scheme
June 21, 2017
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Federal Judge Convicts Two Former Swisher Hygine, Inc. Executives on Securities Fraud Charges Following Bench Trial
June 21, 2017
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Waltham Investment Advisor Sentenced to Prison for Securities Fraud
June 21, 2017
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Syracuse Woman Pleads Guilty to Credit-Card Cloning Operation
June 21, 2017
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Former Charity President Pleads Guilty to Embezzling Money
June 21, 2017
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Counterfeiters Sentenced for Convictions in Nationwide Conspiracy to Distribute Fake Five-Hour Energy Drink
June 21, 2017
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Bergen County Doctor Sentenced to 41 Months in Prison for Taking Bribes in Test Referral Scheme
June 20, 2017
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Nigerian Man Pleads Guilty in Manhattan Federal Court to Participating in Business E-mail Compromise Scams
June 20, 2017
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Coeur D’Alene Doctor to Serve Prison Sentence for Submitting False Tax Returns
June 20, 2017
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North Texas Man Guilty of Committing Perjury in East Texas Trial
June 19, 2017
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Andover Nanny Pleads Guilty to Stealing More Than $100,000 from Employer
June 19, 2017
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Des Moines Woman Sentenced to 16 Months in Prison for Nigerian E-mail Scheme
June 19, 2017
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West Des Moines Man Pleads Guilty to Providing False Documents During Civil False Claims Act Investigation and Agrees to Pay Almost $900,000 to Resolve the Civil Investigation
June 19, 2017
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New Hampshire Man Indicted on Bank Fraud Charges
June 19, 2017
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Spencer Woman Sentenced to Federal Prison for Defrauding the United Way
June 19, 2017
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Story
Multi-Million-Dollar Ponzi Scheme
June 19, 2017
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Downingtown Woman Charged with Embezzling $194K from Employer, and Obtaining $100K in College Loans for Her Children Using Co-Workers’ Stolen Identity
June 16, 2017
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Information: Federal Court Arraignments
June 16, 2017
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Greensboro, North Carolina Co-Conspirator Convicted of Defrauding Victims of Millions of Dollars
June 16, 2017
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Company Owner Sentenced to Lengthy Prison Sentence in Federal Bank Fraud Scam
June 16, 2017
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Savannah Pastor Sentenced to Federal Prison for Defrauding His Church
June 16, 2017
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Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay Scam Targeting Struggling Homeowners
June 16, 2017
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Credit Unions in the Eastern District of California Among Clients Defrauded by Debt Collection Company
June 16, 2017
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Birmingham CPA Sentenced to Eight Years in Prison, Must Repay $11 Million Embezzled
June 16, 2017
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Eastern District of Pennsylvania Observes World Elder Abuse Awareness Day
June 15, 2017
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Former Doctor Sentenced to 23 Years in Prison for Distributing Prescription Drugs, Health Care Fraud, and Money Laundering
June 15, 2017
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St. Louis Man Indicted on Wire Fraud Charges
June 15, 2017
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United States Files Complaint to Forfeit More Than $1.9 Million from China-Based Company Accused of Acting as a Front for Sanctioned North Korean Bank
June 15, 2017
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United States Seeks to Recover Approximately $540 Million Obtained from Corruption Involving Malaysian Sovereign Wealth Fund
June 15, 2017
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Two Men Convicted of Staging Car Accidents in Eastern Connecticut as Part of Insurance Fraud Scheme
June 15, 2017
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Former Nomura RMBS Trader Convicted of Fraud Conspiracy
June 15, 2017
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Midlothian Businessman Arrested on Fraud Charges
June 15, 2017
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Former Managing Director at Swiss Bank Pleads Guilty to Money Laundering Charge in Connection with Soccer Bribery Scheme
June 15, 2017
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Former City of Nashua Volunteer Charged with Fraudulent Use of Social Security Number
June 15, 2017
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Two Houston Residents Arrested in Identity Theft Scheme
June 15, 2017
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Sacramento Man Sentenced to Over Seven Years in Prison for Mortgage Fraud Scheme
June 15, 2017
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Columbia County Man Indicted for Forced Labor and Theft of Social Security Benefits
June 14, 2017
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Former Visium Portfolio Manager Stefan Lumiere Sentenced to 18 Months in Prison Following Conviction at Trial for Securities Mismarking Scheme
June 14, 2017
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Fort Wayne Woman Charged
June 14, 2017
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Indictment Returned for Fraud in Connection with Technology Sale to the Bibb County School District
June 14, 2017
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Former Deere Employee Sentenced to More Than Two Years in Prison for Wire Fraud, Money Laundering Crimes
June 14, 2017
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Two Men Who Defrauded Banks in Connection with USDA Export Financing Program Sentenced to Prison
June 14, 2017
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Office Manager/Medical Biller in Devine, TX Sentenced to 17 Years' Imprisonment for $3.5 Million Health Care Fraud Scheme
June 14, 2017
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Indiana Man Sentenced for Committing Perjury in East Texas Trial
June 13, 2017
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Former State Department Employee Pleads Guilty to Theft of Funds
June 13, 2017
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Minnesota Man Charged with Conspiracy to Commit Bank Fraud, Identity Theft, and Methamphetamine Distribution
June 13, 2017
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Disbarred Winter Park Attorney Sentenced to 10 Years for Defrauding Clients and Banks of $2.7 Million
June 13, 2017
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RGV Durable Medical Equipment Company Owner and Four Others Sentenced in Health Care Fraud Scheme
June 13, 2017
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Suburban Chicago Physician Sentenced to 30 Months in Federal Prison on Bribery Charge
June 13, 2017
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Owner of Apple of Your Eye Healthcare Services, Inc. Sentenced to 210 Months in Federal Prison for Role in Healthcare Fraud Conspiracy
June 13, 2017
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Canadian Man Sentenced to 97 Months in Federal Prison for Investment Scheme
June 13, 2017
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Southern California Resident Sentenced to 34 Months in Prison for Role in Bank Fraud Conspiracy
June 13, 2017
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Federal Jury Convicts Husband, Wife, and Son of Conspiracy to Defraud Nicholasville Business
June 13, 2017
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Cherry Hill Doctor and Son Admit Defrauding Medicare, Agree to $1.78 Million Settlement
June 13, 2017
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Bank Teller Convicted of Embezzlement
June 13, 2017
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Nashua Man Sentenced for Fraud Scheme
June 13, 2017
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Springfield Accountant Pleads Guilty to $3 Million Fraud Schemes
June 12, 2017
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San Juan Capistrano Woman Pleads Guilty to Stealing Over $1.5 Million from Clients of Her Orange County Accounting Business
June 12, 2017
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Cabell County Man Enters Guilty Plea to Tax Fraud in Connection to West Virginia Division of Highways Pay-to-Play Scheme
June 12, 2017
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Manhattan Beach Resident Convicted of Embezzlement and Filing False Tax Returns
June 12, 2017
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Rochester Woman Indicted for Tax Fraud and Aggravated Identity Theft
June 9, 2017
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Former FDOT Employee and Her Husband Charged with Theft of More Than $370,000 in Federal Grant Funds
June 9, 2017
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Miami-Area Man Charged for Role in $63 Million Health Care Fraud Scheme
June 9, 2017
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Middletown Man Charged with $3M in Wire and Bank Fraud, Money Laundering, and Tax Offenses
June 9, 2017
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Parma Heights Financial Advisor Charged with Stealing $543,000 from Clients Through Identity Theft
June 9, 2017
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Local Attorney Sentenced for Wire Fraud Related to $70 Million Ponzi Scheme
June 9, 2017
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Administrator of Camden Nonprofit Admits Embezzling Funds
June 9, 2017
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Grand Jury Charges Evans Landscaping Officials with Defrauding City, State 'Small Business' and 'Minority Business' Programs
June 9, 2017
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Man Pleads Guilty to Embezzling Over $19 Million from IT Company
June 9, 2017
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Alexandria Man Sentenced for Fraud and Gun-Related Crimes
June 9, 2017
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Health Care Worker Charged with Defrauding Medicare
June 8, 2017
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Helena-West, Helena Men Sentenced Following SNAP Benefits Fraud Scheme
June 8, 2017
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Allen County Accountant Charged with Wire Fraud and Filing Fraudulent Individual Federal Tax Returns
June 8, 2017
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General Manager of South Jersey Car Dealership Sentenced to Five Years in Prison for Bank Fraud Conspiracy, Tax Charges
June 8, 2017
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Former Attorney Sentenced for Bankruptcy Fraud
June 8, 2017
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Harrisburg Woman Sentenced for Bankruptcy Fraud
June 8, 2017
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Raleigh Investment Advisor Sentenced to Prison for Orchestrating Ponzi Scheme on Clients
June 7, 2017
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Cuyahoga Falls Man Indicted for Defrauding People Out of Nearly $1.3 Million
June 7, 2017
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Fletcher, North Carolina Attorney Indicted on Federal Charges for Bank Fraud and Making a False Statement to a Bank
June 7, 2017
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Two Syracuse Men Plead Guilty to Roles in Credit-Card Cloning Conspiracy
June 7, 2017
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Woman Sentenced to Two and Half Years Imprisonment for Theft and Embezzlement from Philadelphia Non-Profit Serving Children
June 7, 2017
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Woodlands Woman Charged with Defrauding Employer
June 7, 2017
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Town of Monroe Justice Arrested for False Statements and Obstruction of Justice
June 7, 2017
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Union Treatment Center to Pay $3 Million and be Permanently Excluded from Federal Health Care Programs Under False Claims Act Settlement
June 7, 2017
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Canadian National Sentenced for Multi-Million-Dollar Bankruptcy Fraud
June 7, 2017
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Bookkeeper Charged with Stealing $1.8 Million from Small Business
June 7, 2017
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