News
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Press Release
Assistant Attorney General Benczkowski Announces Newark/Philadelphia Regional Medicare Fraud Strike Force
August 13, 2018
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California Man Pleads Guilty to Insider Trading Scheme Based on Confidential Information Misappropriated from an Investment Bank
August 13, 2018
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Former CEO of Cocoa Trading Company Sentenced to 36 Months in Prison for $350 Million Fraud
August 13, 2018
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Man Sentenced to Federal Prison for Concealing Assets During His Bankruptcy
August 13, 2018
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Oil and Gas Repairman Sentenced to 33 Months for $450,000 False Invoice Scheme
August 13, 2018
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Former Attorney Indicted for Using Dozens of His Clients’ Identities to Obtain Fraudulent Litigation Advances
August 13, 2018
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Regional Medicare Fraud Strike Force Launched and Additional Federal Prosecutors Assigned to Philadelphia
August 13, 2018
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Central Iowa Insurance Agent Convicted of Defrauding Clients
August 13, 2018
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Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims
August 13, 2018
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California Man Sentenced to Prison for Wire Fraud and Money Laundering
August 13, 2018
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Gilbert Man Sentenced to Seven Years in Prison for Multi-Million-Dollar Investment Fraud Scheme
August 13, 2018
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Merced Former CEO and Licensed Nurse Practitioner Pleads Guilty to Health Care Fraud
August 13, 2018
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Owner of Now-Defunct Real Estate Escrow Company Sentenced to 24 Months in Prison for Bank Fraud
August 10, 2018
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Grand Jury Indicts Physician for Illegal Remuneration for Health Care Referrals
August 10, 2018
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Loan Officer Sentenced for His Role in Mortgage Fraud Conspiracy
August 10, 2018
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Former New Port Richey Resident Sentenced to More Than Ten Years in Connection with Consumer Fraud Schemes
August 10, 2018
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Real Estate Investor Pleads Guilty to Bid Rigging at Online Auctions
August 9, 2018
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Pharmacy Owner Pleads Guilty as Part of Largest Health Care Fraud Case Ever in Mississippi
August 9, 2018
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Federal Grand Jury Criminal Indictments Announced
August 9, 2018
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Coral Gables Resident Sentenced to Ten Years in Prison for Wire Fraud in Connection with Hurricane Relief Efforts for Puerto Rico
August 9, 2018
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Former Belmont Resident Sentenced for $6 Million Investment Fraud Scheme
August 9, 2018
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Congressman Christopher Collins and Others Charged in Manhattan Federal Court with Insider Trading and Lying to Federal Law Enforcement Agents
August 8, 2018
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Lowell Physicians Settle Drug Diversion Allegations
August 8, 2018
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Biotechnology Executive Convicted of Defrauding Investors and Making False Statements to Federal Law Enforcement
August 8, 2018
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North Carolina Man Sentenced for Immigration Fraud and Tax Charges
August 8, 2018
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St. Joseph Home Health Care Aide Pleads Guilty to $207,000 Fraud Scheme
August 8, 2018
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Racine Woman Indicted for Defrauding Beneficiaries of Estates Being Administered by Her Father's Law Firm
August 8, 2018
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Las Vegas Woman Sentenced to Jail for Wire Fraud and Money Laundering Offenses
August 8, 2018
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Physician and Wife Pay $428,000 to Settle False Claims Act Allegations for Billing Government Programs for Unapproved Drugs
August 8, 2018
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Former Cardiology Practice Office Manager Sentenced for Embezzling Over $1.1 Million
August 8, 2018
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Drug Company Manager Admits Role in Kickback Scheme Related to Fentanyl Spray Prescriptions
August 8, 2018
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California Man Arraigned on Federal Indictment Alleging Illegal Exporting of Defense Articles, False Statements, and International Money Laundering Charges
August 7, 2018
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Illinois Sales Representative Indicted for Insurance Fraud
August 7, 2018
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Co-Conspirator of Reputed 'Godfather of Payday Lending' Sentenced to Prison and Ordered to Forfeit $9,621,800
August 7, 2018
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Creative Educational and Psychological Services, Inc., a Tutoring Services Corporation, and Four Individuals Indicted and Arrested for Defrauding the Department of Education
August 7, 2018
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Pacifica Resident Sentenced to Two Years in Prison for Wire Fraud Scheme
August 7, 2018
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Former Convergex Global Markets CEO Pleads Guilty in New Jersey for Role in Securities and Wire Fraud Scheme
August 7, 2018
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Story
Serial Fraudster Gets 40 Years
August 6, 2018
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Former Public Utility Employee Pleads Guilty in Theft of More Than $4 Million from Public Utility and Customers
August 6, 2018
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Former Member of Barbados Parliament and Minister of Industry Indicted for Money Laundering
August 6, 2018
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Amherst Man Pleads Guilty to Wire Fraud and Money Laundering in Scheme That Bilked Three Victims Out of More Than $800,000
August 6, 2018
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Canadian Man Sentenced to 18 Years’ Imprisonment for Multi-Million Dollar Fraud Targeting U.S. Lawyers
August 6, 2018
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Navy Officer Pleads Guilty to $2.7 Million Fraud Scheme
August 6, 2018
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Former Subcontractor on Dulles Metrorail Project Pleads Guilty to Fraud Conspiracy
August 3, 2018
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Prime Healthcare Services and Its CEO Agree to Pay $65 Million to Settle Medicare Overbilling Allegations at 14 California Hospitals
August 3, 2018
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Granger Man Sentenced to 168 Months in Prison and Ordered to Pay $1,410,580.31 in Restitution
August 3, 2018
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Trail and Boswell Sentenced for Interstate Transportation of Stolen Property
August 3, 2018
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Founder and Managing Partner of Accounting Firm Pleads Guilty to Making False Filings with the U.S. Department of Labor
August 2, 2018
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Brockport Man Pleads Guilty to Aiding and Abetting Credit Card Fraud and ID Theft
August 2, 2018
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Accountant Sentenced to Prison for Embezzling Over One Million Dollars from Employer
August 2, 2018
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Former Hillsborough Resident Indicted in Investment Fraud Scheme
August 2, 2018
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Former Law Firm Office Manager Sentenced to Prison, Ordered to Pay Restitution for Bank Fraud Scheme
August 1, 2018
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Summerville Man Sentenced to Prison for Wire Fraud and Identity Theft
August 1, 2018
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Grand Jury Returns Superseding Indictment Charging Former Pittsburgh-Area Doctor with Unlawfully Distributing Opioids, Health Care Fraud, and Money Laundering
August 1, 2018
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Business Owner Who Was Arrested as Part of 'Operation Wire-Wire' Sentenced to Three Years in State Prison for Participation in a Business Email Compromise Fraud Scheme
August 1, 2018
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Former Financial Advisor Charged with Fraud in Alleged Ponzi Scheme Targeting Elderly Investors
August 1, 2018
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Former Frederick Business Owner Convicted in Federal Court for Over $49 Million Bank Fraud
August 1, 2018
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Former Suffolk County Legislator Fred Towle, Jr., Pleads Guilty to Making a False Tax Return
August 1, 2018
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Doctor Sentenced to 18 Months in Prison for Participating in $30 Million Scheme to Defraud Medicare and Medicaid
August 1, 2018
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Airline Employee and His Wife Charged with Running an Illegal Cash Smuggling Business
August 1, 2018
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Man Sentenced for Craigslist Classic Car Fraud Scheme
August 1, 2018
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Baytown Man Sentenced in Barge Repair Kick-Back Scheme
August 1, 2018
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Five Sentenced in Federal Court for Role in Payment-Processing Scheme
July 31, 2018
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Three Sentenced for Their Role in $4.6 Million Bank Fraud Scheme
July 31, 2018
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Fugitive Lawyer Brought to South Florida to Face Federal Fraud Charges
July 31, 2018
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FBI Tech Tuesday: Building a Digital Defense Against Email Loan Frauds
July 31, 2018
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Former Executive Director Sentenced to 37 Months in Federal Prison
July 31, 2018
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Cardiologist Gets 20 Months in Prison for Billing Veterans Affairs for Hundreds of Bogus Medical Procedures
July 31, 2018
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Woman Sentenced to 51 Months in Prison
July 31, 2018
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Twelve Charged in Moving Company Scams
July 31, 2018
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Six Filipinos Indicted for Domestic and International Money Laundering and Conspiracy for Multi-Year Bribery and Fraud Scheme
July 31, 2018
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South Arkansas Men Sentenced to a Total of Over Six Years in Federal Prison for Wire Fraud and Money Laundering
July 31, 2018
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Pittsford Psychiatrist Charged with Health Care Fraud
July 30, 2018
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Former Owner of Sleep Study Businesses Convicted of Fraud Conspiracy
July 30, 2018
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Georgia Pair Arrested for Role in Interstate Jury-Duty Scam
July 30, 2018
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Reno Man Sentenced to Four Years in Prison for Creating Over 8,000 Fraudulent Online Accounts with Stolen Identities to Commit $3.5 Million Fraud Scheme
July 30, 2018
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Sister of PA Cyber Charter School Founder Sentenced for Filing a False Tax Return
July 30, 2018
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Sister of Pennsylvania Cyber Charter School Founder Sentenced for Filing a False Tax Return
July 30, 2018
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Recidivist Securities Fraudster Charged with Multi-Million-Dollar Stock Manipulation Scheme
July 27, 2018
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Charleston Doctor Arrested
July 27, 2018
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Russian Hacker Sentenced to Nearly Six Years in Prison in Scheme That Caused $4.1 Million in Losses with Fraudulent Debit Cards
July 27, 2018
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William McFarland Pleads Guilty in Manhattan Federal Court to Engaging in a Fraudulent Ticket Scam, Committing Bank Fraud, and Making False Statements to Federal Law Enforcement Agent
July 26, 2018
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Delaware County Owner of Mortgage and Title Companies Sentenced to Five Years in Prison for Defrauding Lenders
July 26, 2018
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Colorado Springs Man Found Guilty of Wire Fraud and Securities Fraud Following U.S. District Court Trial
July 26, 2018
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Repeat Offender Pleads Guilty to Defrauding a Church and Other Victims
July 25, 2018
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Three Defendants Charged in White Plains Federal Court with 'Forced Posting' Fraud
July 25, 2018
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Bookkeeper Pleads Guilty in Manhattan Federal Court to Embezzling Over $3.3 Million from Literary Agency and Its Clients
July 25, 2018
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Maryland Man Sentenced to Four Years in Prison for Role in Scam Targeting Companies in U.S. and Abroad
July 25, 2018
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Las Vegas Doctor Pleads Guilty to Conspiracy to Distribute Prescription Medications Hydrocodone and Oxycodone Without Medical Purpose
July 25, 2018
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Long Island Man Indicted in Multi-Million-Dollar Ponzi Scheme
July 25, 2018
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Bucks County Stock Broker Sentenced to 10 Months in Federal Prison for Insider Trading
July 25, 2018
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Owner of Durable Medical Equipment Company Pleads Guilty to Defrauding Medicaid of More Than $9 Million
July 25, 2018
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President of Pinnacle Workforce Solutions Sentenced to Prison
July 25, 2018
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Little Rock Trio Pleads Guilty to Wire Fraud; Exploited Program Assisting Distressed Businesses
July 25, 2018
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Twenty-Five Defendants Charged in Manhattan Federal Court with Multi-Million-Dollar Wire Fraud and Money Laundering Scheme
July 24, 2018
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Pennsylvania Cyber Charter School Founder Gets 20 Months in Prison for $8M Tax Scheme
July 24, 2018
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FBI Tech Tuesday: Building a Digital Defense Against Real Estate Fraud
July 24, 2018
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Doctor Indicted and Arrested for Health Care Fraud
July 24, 2018
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Former Financial Analyst for North Suburban Medical Waste Management Company Charged with Insider Trading
July 24, 2018
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Accountant Charged with Conspiracy for His Role in Operation of Covington Business Running Medical Reimbursement Account Program
July 24, 2018
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