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Former CEO of Insys Therapeutics Sentenced for Racketeering Scheme
January 22, 2020
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Braking Point Recovery Center Owner Sentenced to Over Seven Years in Prison for Health Care Fraud and Drug Crimes
January 22, 2020
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Washington Woman and Nevada Man Sentenced to Federal Prison for Their Role in Insurance Fraud Conspiracy
January 22, 2020
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Former Regional Sales Director for Insys Therapeutics Sentenced for Racketeering Conspiracy
January 22, 2020
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California Woman Pleads Guilty in College Admissions Case
January 22, 2020
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Mechanicsburg Man Enters Guilty Plea to Defrauding Credit Union Over Auto Loan
January 22, 2020
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Former National Sales Director of Insys Therapeutics Sentenced for Racketeering Conspiracy
January 21, 2020
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Huntington Man Sentenced for Illegally Accessing Veterans' Records
January 21, 2020
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Former Regional Sales Director for Insys Therapeutics Sentenced for Racketeering Conspiracy
January 21, 2020
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Indiana Man Sentenced to 51 Months in Prison for Defrauding Former Owners of Duluth-Based Trucking Company
January 21, 2020
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Patient Services Inc. Agrees to Pay $3 Million for Allegedly Serving as a Conduit for Pharmaceutical Companies to Illegally Pay Patient Copayments
January 21, 2020
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Florida Man Pleads Guilty to Wire Fraud for Scheme to Defraud Investors with Claims of Successful Commodities Trading
January 21, 2020
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Fourth Foundation Resolves Allegations That it Conspired with Pharmaceutical Companies to Pay Kickbacks to Medicare Patients
January 21, 2020
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Asheville Man Pleads Guilty to Securities Fraud and Money Laundering for $22 Million Ponzi Scheme
January 21, 2020
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Former Secretary and Treasurer of Corsica Borough Pleads Guilty in $305K Fraud Scheme
January 21, 2020
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Delaware County Doctor Pleads Guilty to Unlawfully Distributing Oxycodone to Patients in “Pill Mill” Case
January 21, 2020
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Three South Florida Residents Sentenced to Prison for Their Roles in $21 Million Sober Homes Fraud Scheme
January 21, 2020
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Pennsylvania Doctor Pleads Guilty to Unlawfully Distributing Oxycodone to His Patients
January 21, 2020
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Former State Senator Pleads Guilty to Making False Statement
January 21, 2020
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Medical Doctor Settles Civil Fraud Allegations in Adult Homes Investigation
January 21, 2020
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Decatur Man Sentenced for Concealing Assets From Bankruptcy Court
January 21, 2020
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Former Congressman Christopher Collins Sentenced for Insider Trading Scheme and Lying to Federal Law Enforcement Agents
January 17, 2020
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Former Bank Employee and Two Others Arrested for Involvement in Procurement Kickback Scheme
January 17, 2020
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Federal Grand Jury Indictments Announced
January 17, 2020
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Federal Correctional Officer Pleads Guilty to Bribery Indictment
January 17, 2020
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Jury Convicts Ex-Employee of Transporting Stolen Property and Money Laundering After $390,000 Disappeared From Armored Truck
January 17, 2020
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Doctor and Ex-Hospital Owner Sentenced to 15 Months in Prison for Massive Health Care Fraud That Occurred on His Watch
January 17, 2020
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Political Consultant Sentenced for Fraud Involving Scam PACs
January 17, 2020
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ResMed Corp. to Pay the United States $37.5 Million to Settle Allegations Under the False Claims Act
January 17, 2020
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Two People Indicted for $30 Million Dollar Fraud Scheme Involving Blockchain Technology Company
January 17, 2020
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Story
Casino Cheaters Caught
January 16, 2020
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Former Member of Barbados Parliament Convicted of Money Laundering Charges
January 16, 2020
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Psychiatrist Sentenced to Prison for Healthcare Fraud Scheme
January 16, 2020
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Former President of Newell Rubbermaid Sentenced for Tax Fraud Related to Offshore Asset Protection Company
January 16, 2020
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Four Texas Men Arrested for Transporting Stolen Money
January 16, 2020
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San Antonio Area Pharmaceutical Sales Representative Sentenced to Prison for Paying Over $400K in Bribes to Physicians and Physician Assistants
January 16, 2020
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Williamsville Man Sentenced for Wire Fraud—Again
January 16, 2020
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Mortgage Fraud Broker Sentenced for His Role in Mortgage Fraud Conspiracy
January 16, 2020
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A Columbus, Ohio Man Defrauds Employer of Over $4 Million
January 15, 2020
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Entrepreneur and Pharmaceutical Company Executive Convicted at Trial for Role in International Insider Trading Scheme
January 15, 2020
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Four Exotic Sports Cars Seized From Convicted Payday Lender Scott Tucker to be Auctioned Off in Order to Return Additional Money to Victims of Tucker’s Scheme
January 15, 2020
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Virginia Man Sentenced to 60 Months in Prison on Federal Fraud Conspiracy Charge for Stealing Over $1.3 Million
January 15, 2020
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Pharmacist Admits Role in Multimillion-Dollar Health Care Fraud Scheme
January 15, 2020
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Malden Woman Indicted on Bank Fraud and Identity Theft Charges
January 15, 2020
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Texas Doctor Convicted in $325 Million Health Care Fraud Scheme
January 15, 2020
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ResMed Corp. to Pay $37.5 Million for Allegedly Causing False Claims Related to the Sale of Equipment for Sleep Apnea and Other Disorders
January 15, 2020
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Pittsburgh Resident Pleads Guilty to Conspiracy and Health Care Fraud
January 14, 2020
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Rockville Man Sentenced to Three Years in Federal Prison for Scheme to Defraud His Employer of More Than $1.7 Million
January 14, 2020
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Final Defendant Pleads Guilty in Mexican Timeshare Resale Fraud Prosecution
January 14, 2020
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Fourth Conspirator Pleads Guilty to Participation in a Ponzi Scheme Involving $2.5 Billion in Transactions and $1 Billion in Loss
January 14, 2020
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Parent Charged in College Admissions Case Indicted on Additional Tax Fraud Charge
January 14, 2020
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Huntington Woman Sentenced to Federal Prison for Embezzlement
January 13, 2020
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Metro Detroit Psychologist Sentenced to 51 Months for Health Care Fraud and Money Laundering
January 13, 2020
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Founder of Swiss Brokerage Firm Pleads Guilty in Connection with Global Securities Fraud Scheme
January 13, 2020
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Former Vice President of Insys Therapeutics Sentenced for Racketeering Conspiracy
January 13, 2020
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Orlando Man Sentenced to 10 Years in Federal Prison for Orchestrating Multi-Million-Dollar Investment Fraud Scheme
January 13, 2020
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Appeals Court Upholds Former Congresswoman Corrine Brown’s Convictions
January 13, 2020
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Holiday Woman Indicted on Fraud and Money Laundering Charges
January 13, 2020
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Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up
January 10, 2020
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Rochester Man Sentenced for Embezzlement Scheme
January 10, 2020
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Belgian National Sentenced for Scam Targeting Charities and Law Firms
January 10, 2020
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Lawrenceburg Man Pleads Guilty to Wire and Tax Fraud
January 10, 2020
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Stock Promoter Pleads Guilty to Accepting Kickbacks from CEO of Public Company
January 10, 2020
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Pittsburgh-Area Lab Owner Pleads Guilty to Multiple Kickback Conspiracies in Connection with Almost $130 Million in Medicare Claims for Genetic Testing
January 10, 2020
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Former Newark Police Officer Admits Bribery and Assisting in Preparing False Federal Tax Return
January 9, 2020
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Pell City Woman Sentenced to 2½ Years in Prison for Wire and Bank Fraud
January 9, 2020
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Lawrence Contractor Pleads Guilty to Conspiracy in Oread Hotel Tax Case
January 9, 2020
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Former Long Island Investment Advisor Sentenced to 170 Months in Prison for Multi-Million-Dollar Securities Fraud and Ponzi Scheme
January 9, 2020
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Former State Senator’s Accountant Sentenced for Tax Fraud
January 9, 2020
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Rockland County Man Pleads Guilty to Defrauding Investors
January 9, 2020
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St. Louis Resident Sentenced to Prison for Role in a Stolen Identity Fraud Scheme That Claimed $12 Million in Tax Refunds
January 9, 2020
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Co-Founder of Investment Fund Pleads Guilty to Conspiracy, Securities Fraud, Wire Fraud, and Investment Adviser Fraud Charges
January 9, 2020
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Two Defendants Posing as Booking Agents for Famous Entertainers Arrested for Fraudulent Scheme
January 9, 2020
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Former Consultant/Chief Operating Officer of 1 Global Capital LLC Pleads Guilty for Role in Wire and Securities Fraud Conspiracy Related to $287 Million Scheme
January 9, 2020
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Richmond Hill Man Charged in ‘Intricate Scheme’ to Frame Former Acquaintance in Health Care Investigation
January 8, 2020
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Three Members of Trip-and-Fall Scheme Sentenced to Prison for a $31.7 Million Scheme to Defraud New York City-Area Businesses and Their Insurance Companies
January 8, 2020
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Burlington County Man Charged with Wire Fraud and Money Laundering for Defrauding Internet Donors
January 8, 2020
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Four Cuban Nationals Plead Guilty to Gas Pump Skimming Scheme
January 8, 2020
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Broken Arrow Woman Faces Charges for Wire Fraud and Filing a False Tax Return
January 8, 2020
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Founder and President of Online Gaming Company Pleads Guilty to Securities and Wire Fraud
January 8, 2020
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Grand Bay Insurance Agent Receives 78 Month Sentence for Wire Fraud
January 8, 2020
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Ohio Man Who Pretended to Be Missing Illinois Boy Pleads Guilty to Aggravated Identity Theft
January 8, 2020
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Former Chief Lending Officer of New Jersey Bank Admits Making False Statements to United States in an Effort to Secure Federal Guarantees on Loans
January 8, 2020
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Philadelphia-Area Doctor Sentenced to 12 Months in Prison for Unlawfully Distributing Oxycodone
January 8, 2020
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Montgomery County Doctor Sentenced to 12 Months in Prison for Unlawfully Distributing OxyCodone
January 8, 2020
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U.S. Attorney’s Office Promotes DOJ’s Elder Justice Initiative at a Cumberland County Senior Center
January 8, 2020
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Medical Doctor Arrested on Charges of Illegal Distribution of Adderall
January 8, 2020
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Portsmouth Man Pleads Guilty to Wire Fraud Charges
January 8, 2020
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Florida Man Sentenced for Wire Fraud Conspiracy, Aggravated Identity Theft, and FEMA Fraud
January 8, 2020
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Two More Defendants Sentenced to Federal Prison for Their Role in Staged Accident Scheme
January 8, 2020
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Waxhaw, North Carolina Man Charged with Orchestrating $800,000 Investment Scheme Appears in Federal Court
January 7, 2020
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Lawton Woman Sentenced to Four Years in Prison for Bank and Wire Fraud
January 7, 2020
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Evans Landscaping Owner Sentenced to Prison for Defrauding City, State Small Business Programs
January 7, 2020
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Former Clearwater Anesthesiologist Agrees to Pay $102,126 to Resolve Civil Healthcare Fraud Allegations
January 7, 2020
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Camdenton Man Pleads Guilty to Romance Fraud Scheme on the Day of Trial
January 7, 2020
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Local Pain Management Doctor Pleads Guilty to Conspiracy to Distribute Controlled Substances and Health Care Fraud
January 7, 2020
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North Texas Residents Indicted for Illegal Kickback Conspiracy
January 7, 2020
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Former Investment Banker Pleads Guilty to Insider Trading
January 7, 2020
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Two New Jersey Men Sentenced to Prison for Phony Debt Elimination Scheme
January 7, 2020
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Former Los Angeles-Area Physician Sentenced to Two Years in Federal Prison for Defrauding Medicare and Illegally Prescribing Opioid Drugs
January 6, 2020
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