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Woman Pleads Guilty to Transporting Stolen Human Body Parts Out of the State of Arkansas
April 25, 2024
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Livestock Show Secretary Admits to Nearly $200,000 Embezzlement Scheme
April 25, 2024
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Man Who Claimed to be Delta Force Veteran Found Guilty of Fraud
April 24, 2024
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Colby CPA Accused of Defrauding Business Client
April 24, 2024
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MPD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud
April 24, 2024
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Doctor Indicted on Charges of Unlawfully Distributing Controlled Substances and Health Care Fraud
April 24, 2024
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California Man Sentenced to 15 Months in Prison for Role in Multistate Recovery Home Patient Brokering Scheme
April 24, 2024
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Two Former Employees of New Jersey Mortgage Lending Business Charged for Roles in Mortgage Fraud Scheme
April 24, 2024
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Laboratory Owners Charged in $36 Million COVID-19 Testing Fraud Scheme
April 24, 2024
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Multimillion-Dollar Unlicensed Money Transmitter Convicted
April 23, 2024
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Florida Man Sentenced for Laundering Proceeds of Nigerian Romance Scams and Business E-Mail Compromises
April 23, 2024
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Former Credit Union Manager Admits to Embezzling More Than $200,000 From Elderly Client Accounts
April 23, 2024
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Clinic Owner Sent to Prison for Orchestrating $15 Million Medicare Fraud and Kickback Scheme
April 22, 2024
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Chicago Chiropractor Convicted of Federal Health Care Fraud Charges
April 19, 2024
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Hedge Fund Manager Sentenced for Operating Multimillion-Dollar Ponzi Scheme
April 19, 2024
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Somerset County Man Convicted of Defrauding New Jersey Traumatic Brain Injury Fund of Millions of Dollars and Committing Tax Evasion
April 19, 2024
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Sioux Falls Man Sentenced for False Statement to a Financial Institution
April 19, 2024
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Leader Sent to Prison in Unemployment Insurance Fraud Scam
April 18, 2024
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Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme
April 18, 2024
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South Carolina Man Charged with Sextortion That Caused Death
April 18, 2024
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Justice Department Seizes Four Web Domains Used to Create Over 40,000 Spoofed Websites and Store the Personal Information of More Than a Million Victims
April 18, 2024
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Man Convicted of $110 Million Cryptocurrency Scheme
April 18, 2024
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Justice Department Seizes Four Web Domains Used to Create Over 40,000 Spoofed Websites and Store the Personal Information of More Than a Million Victims
April 18, 2024
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Fake Concert Promoter Charged with Million-Dollar Fraud
April 18, 2024
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Sacramento Man Pleads Guilty to Money Laundering
April 18, 2024
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Pittsburgh Health Care Facility Owner Indicted on 33 Counts, Including Fraud, Money Laundering, and Making False Statements Related to Health Care Matters
April 18, 2024
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Jury Convicts Self-Described Civil Rights Activist from Toledo of Wire Fraud and Money Laundering
April 18, 2024
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Companies Pay $92,000 to Settle Allegations Related to False Statement in COVID-19 Funding Applications
April 18, 2024
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Former Employee of Defunct New Jersey Marble and Granite Company Admits Participating in $17 Million Bank Fraud
April 17, 2024
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Dupo School District Employee Accused of Embezzlement
April 17, 2024
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Leader of Black-Market HIV Medication Fraud Scheme Sentenced to Nine Years in Prison
April 17, 2024
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Georgian National and Son Charged with Laundering More Than $500,000 They Believed to Be Drug Cartel Proceeds
April 17, 2024
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Second Man Pleads Guilty to Multimillion-Dollar Commercial Leasing Fraud Scheme
April 17, 2024
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Moldovan Botnet Operator Indicted for Role in Conspiracy to Unlawfully Access Thousands of Infected Computers Throughout the United States
April 16, 2024
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Robert Waters, Jr. and Westville Remarketing, Inc. Settle Alleged False Claims Act Violations
April 16, 2024
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U.S. Army Financial Counselor Admits Defrauding Gold Star Families
April 16, 2024
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Senior Administrator for Dolton, Illinois, and Thornton Township, Illinois, Charged in Federal Court with Bankruptcy Fraud
April 16, 2024
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Texas Man Pleads Guilty to Wire Fraud Conspiracy Involving Over $12 Million in Consumer Electronics
April 16, 2024
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Former NBA Player William Bynum Sentenced to 18 Months in Prison for Making False Statements to the NBA Players’ Health and Welfare Benefit Plan
April 16, 2024
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Doctor Sentenced for Unlawful Distribution of Oxycodone
April 16, 2024
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St. Louis County Woman Admits $100,000 Pandemic Loan Fraud
April 16, 2024
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Nebraska Man Indicted for Multimillion-Dollar 'Cryptojacking' Scheme
April 15, 2024
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Three Former St. Louis Area Residents Accused of Obtaining 11 Fraudulent Pandemic Loans
April 15, 2024
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Bronx Tax Preparer Charged with Filing Tens of Thousands of False Tax Returns Causing Over $100 Million in Fraudulent Tax Loss
April 15, 2024
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On Tax Day, U.S. Attorney's Office Heeds Warning About IRS Imposter Scams and Other Financial Schemes Targeting Older Adults
April 15, 2024
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Return to Nature Funeral Home Owners Charged for Defrauding Clients, Defrauding Paycheck Protection Program
April 15, 2024
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Man Charged for More Than $70 Million Medicare Fraud Scheme
April 15, 2024
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Utah Married Couple Running a Gun and Ammo Shop, Arrested and Indicted After Deceitfully Obtaining Over $600,000 from Customers
April 15, 2024
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Two Doctors Sentenced for $4 Million Fraudulent Urine Drug Testing Scheme
April 12, 2024
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Biotech CEO Sentenced for $28 Million COVID-19 Securities Fraud Scheme and Obstruction of Related Investigation
April 12, 2024
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Final Defendants Sentenced in $65 Million TRICARE Fraud
April 12, 2024
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Matawan Cardiologist Admits Defrauding Health Insurance Companies of More Than $1.9 Million Through Health Care Fraud Scheme
April 12, 2024
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Delaware Woman Arrested for International Sextortion and Money Laundering Scheme
April 12, 2024
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Former SCDC Captain and SCDC Inmate Indicted for Bribery, Conspiracy, Wire Fraud, Money Laundering
April 12, 2024
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Final Defendants Sentenced in $65 Million TRICARE Fraud
April 12, 2024
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Brentwood Man Found Guilty of Insider Trading
April 11, 2024
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El Paso Man Indicted for Alleged Multimillion-Dollar Ponzi Scheme
April 11, 2024
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Texas Man Pleads Guilty in $1 Million Kickback Scheme
April 11, 2024
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Federal Jury Convicts Putnam County Man for FHA Fraud Scheme
April 11, 2024
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United States Attorney Cunha Advises Rhode Islanders to be Wary of Scammers Alleging Missed Jury Duty and Demand for Payment of Fines
April 11, 2024
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Burnsville Woman Pleads Guilty to Wire Fraud in $250 Million Feeding Our Future Fraud Scheme
April 11, 2024
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Telemedicine Nurse Practitioner Sentenced for $7.8 Million Durable Medical Equipment Fraud Scheme
April 11, 2024
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Watertown Man Sentenced to More Than Two Years in Prison for African Sports Ponzi Scheme
April 11, 2024
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Two Men Indicted for Laundering Millions of Dollars in Fraud Proceeds and Operating Unlicensed Money Transmitting Business
April 11, 2024
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Cheektowaga Man Pleads Guilty to Using Stolen Credit Card Numbers to Purchase Tens of Thousands of Dollars Worth of Gas
April 11, 2024
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Eden Prairie Woman Pleads Guilty to Embezzling More Than $1 Million from Employer
April 11, 2024
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Federal Jury Finds Anchorage Man Guilty of Defrauding Company of $3 Million
April 11, 2024
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Last Charged Collegiate Track Athlete Sentenced for Moving Money Overseas for Fraud Schemes
April 10, 2024
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Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
April 10, 2024
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Rutland Man Sentenced for Conspiring to Access Protected Computer Network of Medical Treatment Facility
April 10, 2024
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United States Files Complaint Against Regeneron Pharmaceuticals Alleging Fraudulent Drug Price Reporting
April 10, 2024
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Missouri Woman Admits Attempting $1.6 Million Pandemic Loan Fraud
April 10, 2024
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Holy Health Care Services, LLC Owner Sentenced to Three Years in Federal Prison for Health Care Fraud Scheme
April 9, 2024
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Woman Pleads Guilty to Theft and Misappropriation of COVID-19 Funds
April 9, 2024
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Defendant Who Admitted to Filing Thousands of COVID-Relief Applications Sentenced to Six Years in Prison
April 9, 2024
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Cincinnati Woman Sentenced to Seven Years in Prison for Crimes Related to COVID-19 Relief Fraud
April 9, 2024
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Queens Man Sentenced to Five Years in Prison for Multimillion-Dollar Bank Fraud and Money Laundering Scheme
April 8, 2024
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Previously Extradited Nigerian National Pleads Guilty for His Role in Multimillion-Dollar Business Email Compromise Scheme
April 8, 2024
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Previously Extradited Nigerian National Pleads Guilty for His Role in Multimillion-Dollar Business E-Mail Compromise Scheme
April 8, 2024
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Washington County Woman Who Embezzled More Than $230,000 From HOA, Sentenced to 12 Months of Home Detention
April 8, 2024
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Another Co-Founder of Medical Charity in St. Joseph Pleads Guilty to $8 Million Fraud Scheme
April 8, 2024
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Owner of Chicago-Area Child Care Centers Sentenced to Four Years in Prison for Fraudulently Obtaining More Than $3.3 Million in State Subsidies
April 8, 2024
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Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme
April 8, 2024
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Multi-Convicted Serial Thief Sentenced to Federal Prison for Crime Spree
April 5, 2024
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Business Owners Charged with Money Laundering and Operating a Money Transmitting Business Without a License
April 5, 2024
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Medina and Cleveland Men Charged with Fraudulently Obtaining $4.2 Million in COVID Relief Funds
April 5, 2024
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Co-Leader of Large-Scale Narcotics and Human Trafficking Ring Pleads Guilty
April 5, 2024
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Monmouth County Man Charged with Tax Evasion, Endeavoring to Obstruct IRS Laws
April 5, 2024
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Real Estate Developer Convicted for Spending More Than $500,000 of Investor’s Funds on Vacations and Mortgage
April 5, 2024
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Indictment Charges Connecticut Operator of Prize Insurance Business with Fraud Offenses
April 5, 2024
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Beverly Hills Man Pleads Guilty to Causing Investors to Lose $18.4 Million via Cannabis-Related Cons and Bogus Bottling Company
April 5, 2024
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United States Attorney’s Office and the U.S. Marshals Service Warn the Public of Jury Duty Scam
April 5, 2024
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COVID-19 Testing Fraudster Sentenced to Seven Years in Federal Prison
April 4, 2024
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Former Pharma Executive and Cousin Plead Guilty to Insider Trading of Kodak Stock
April 3, 2024
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'Head of Legal and Compliance' for Multibillion-Dollar Cryptocurrency Pyramid Scheme 'OneCoin' Sentenced to Four Years in Prison
April 3, 2024
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Two Individuals Plead Guilty to Participating in Insider Trading Scheme Based on SPAC Merger with Trump Media & Technology Group
April 3, 2024
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Art Forger Sentenced for Mail and Wire Fraud Conspiracy
April 2, 2024
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Omaha Nonprofit Director Sentenced to Four Months in Prison for Wire Fraud
April 2, 2024
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Miami Cryptocurrency Exchanger Sentenced to Prison for Running Unlicensed Money Transmitter Business
April 2, 2024
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Former Hospital Administrator Pleads Guilty in Identity Theft Scheme That Spanned Three Decades
April 1, 2024
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