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FBI Recognizes Elder Abuse Awareness Day and Warns Americans of Elder Fraud
June 13, 2025
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Virginia Ranked Eleventh in Nation for Elder Fraud
June 13, 2025
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Virginia Ranked Eleventh in Nation for Elder Fraud
June 13, 2025
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Prime Capital Ventures Owner Indicted for Wire Fraud Conspiracy
June 13, 2025
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Former Fiscal Manager for the Children’s Advocacy Center of Northeastern Pennsylvania Sentenced for Wire Fraud
June 13, 2025
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Social Media Finance Influencer Pleads Guilty to Orchestrating $20 Million Ponzi Scheme
June 13, 2025
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Former OSU Employee, Two Vendors Plead Guilty in Financial Fraud Conspiracy
June 13, 2025
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FBI Sacramento Recognizes Elder Abuse Awareness Day and Warns Americans of Elder Fraud
June 13, 2025
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Employee at Multinational DVD Company Pleads Guilty to Stealing, Selling Pre-Release Commercial DVDs for Blockbuster Films
June 12, 2025
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Former CEO of Guam Helicopter Company Sentenced to 405 Months in Federal Prison for Criminal Aviation Violations
June 12, 2025
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FBI Philadelphia Recognizes World Elder Abuse Awareness Day
June 12, 2025
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United States Returns Over $680,000 in Stolen Cryptocurrency Using Civil Asset Forfeiture
June 12, 2025
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Golden Valley Man Pleads Guilty; 46th Conviction in the Feeding Our Future Fraud Scheme
June 12, 2025
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Ohio Man Sentenced for Large-Scale Multi-National Business Email Compromise Scams
June 11, 2025
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Pennsylvania Woman Sentenced to Federal Prison for Role in Fraud and Money Laundering Scheme
June 10, 2025
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Suburban Chicago Physician Sentenced to 10 Years in Prison for Health Care Fraud
June 10, 2025
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Former State Worker Pleads Guilty in Scheme to Steal Nearly $900,000 in State Tax Dollars
June 9, 2025
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Passaic County Lawyer Sentenced to 21 Months for Fraudulently Obtaining More Than $300,000 in COVID-19 Relief Funds
June 9, 2025
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Nevada Woman Sentenced to 120 Months for $7 Million Advance Fee Ponzi Scheme and Obstructing the Government’s Investigation
June 9, 2025
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Former CEO of Crescenta Valley Investment Firm Sentenced to Over Three Years in Federal Prison for Fraudulently Charging Clients Millions of Dollars
June 9, 2025
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Weston Man Pleads Guilty to Insider Trading Offense
June 6, 2025
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CEO of Health Care Software Company Convicted of $1 Billion Fraud Conspiracy
June 6, 2025
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California Attorney Guilty of Federal Contempt Charge for Failing to Ensure Distribution of Settlement Funds to Relatives of Victims of Lion Air Flight 610
June 6, 2025
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Southern California Nurse Indicted for Multimillion-Dollar Hospice Fraud in Fresno and Kern Counties
June 6, 2025
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Former Chief Financial Officer Pleads Guilty to Theft in Connection with Health Care
June 6, 2025
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Tonawanda Woman Going to Prison for Embezzling Hundreds of Thousands of Dollars From Her Employer
June 6, 2025
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Nigerian Man Sentenced to More Than Five Years for Hacking, Fraud, and Identity Theft Scheme
June 6, 2025
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Executive at Investor Relations Firm and Two Associates Plead Guilty to Insider Trading Scheme
June 6, 2025
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Apple Valley Woman Charged with Participating in $250 Million Feeding Our Future Fraud Scheme
June 6, 2025
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Woman Who Defrauded Everett Employer of $2.5 Million, Sentenced to Prison for Second Embezzlement From Kent, Washington, Employer
June 6, 2025
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Six People Indicted for COVID-19 Relief Fraud Scheme Totaling Over $34 Million
June 5, 2025
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Wheeling Attorney Charged with Fraud and Money Laundering
June 5, 2025
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Manteca Man Pleads Guilty to Embezzling Over $1.4 Million from Former Employer
June 5, 2025
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Florida Man Sentenced to Over Four Years in Prison for Embezzling $5.8 Million From Employer
June 5, 2025
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Charleston Woman Pleads Guilty to Role in COVID-19 Fraud Conspiracy
June 5, 2025
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Former Avon Police Chief Sentenced to Probation for Stealing Federal Funds
June 5, 2025
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Six Men Sentenced for Illegally Transmitting More Than $15 Million Dollars Using Hawala Network
June 5, 2025
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Last of Five Defendants Sentenced in Two Separate Romanian ATM Skimming Conspiracies with Combined Losses of Over $1 Million
June 5, 2025
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Four Admit Fraudulently Registering Vehicles in Missouri
June 4, 2025
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U.S. Government Seizes Approximately 145 Criminal Marketplace Domains
June 4, 2025
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Maryland Man Sentenced for Wire Fraud in Hampshire County
June 4, 2025
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Georgia Resident Sentenced for Leading Bank Fraud and ID Theft Scheme
June 4, 2025
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Coral Springs Man Charged with Operating $158 Million Ponzi Scheme Through His Trucking Company, Sentenced to 23 Years in Prison
June 4, 2025
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Managers of El Dorado Hills Company SweepsCoach Plead Guilty to Operating an Illegal Gambling Business
June 3, 2025
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Ohio Man Loses Nearly Half a Million Dollars in Cryptocurrency Investment Scam
June 3, 2025
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Florida Man Sentenced to 22 Months’ Imprisonment for Conspiracy to Pay and Receive Healthcare Kickbacks
June 3, 2025
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Former Police Officers Plead Guilty to Federal Charges in Connection with Insurance Fraud Scheme
June 3, 2025
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Former Executive at Masonry Contractor Sentenced to Nearly Five Years in Prison for Conspiring to Bribe Amtrak Employee in Exchange for Over $50 Million in Extra Work on 30th Street Station Project
June 3, 2025
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Former New Jersey Resident Sentenced to 72 Months for $4.7 Million ‘Up Front’ Fee Scheme
June 3, 2025
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Former Plaintiffs’ Lawyer Tom Girardi Sentenced to More Than Seven Years in Prison for Swindling Tens of Millions of Dollars From Injured Clients
June 3, 2025
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Public Servants Sentenced for COVID-19 Relief Fraud
June 3, 2025
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Owner of Santee Trucking Company Charged in $2 Million Credit Card Scheme
June 3, 2025
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Two West Covina Women Arrested on Indictment Alleging $4.8 Million Hospice Services Scheme to Defraud Medicare
June 3, 2025
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South Carolina Duo Plead Guilty to Conspiracy to Commit Cyberstalking for Scheme That Resulted in a Victim’s Death
June 2, 2025
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Realtor Admits to $770,000 Real Estate Fraud Scheme
June 2, 2025
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Controller of Law Enforcement Union Pleads Guilty to Filing False Tax Return
June 2, 2025
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Par Funding Principal and Former CFO Sentenced to 66 Months in Prison for Racketeering Conspiracy
June 2, 2025
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Texas Man and His Romantic Partner Plead Guilty to Their Roles in Harming Elderly Victims Through a Romance Fraud Scam
June 2, 2025
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Hard Money Lender Sentenced for Defrauding Investors in Loans Made to Failed Fresno Company Bitwise Industries
June 2, 2025
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Clovis CPA Sentenced to Prison for Stealing Over $800,000 from a Bank
June 2, 2025
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Southfield Doctor Convicted of Fraudulently Obtaining $1.7 Million PPP Loan
May 31, 2025
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Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts
May 30, 2025
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Investment Advisor Charged in Federal Court with Defrauding Client
May 30, 2025
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Five Defendants Including Postal Worker, Await Sentencing for Possessing Stolen Mail Keys, Theft of Stolen Mail Matter, Bank Fraud and Aggravated Identity Theft, in Separate Cases.
May 30, 2025
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Title Company Owner Pleads Guilty to Wire Fraud
May 30, 2025
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Jamaican National Indicted for Lottery Fraud Scheme Targeting the Elderly
May 30, 2025
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Woman Guilty of Bank Fraud Conspiracy Involving Millions
May 29, 2025
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Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief Money
May 29, 2025
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Nevada Man Who Stole Over $7 Million in Treasury Checks, Sentenced to Six Years in Prison
May 29, 2025
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Sovereign Health Group Founder and Ex-CEO Arrested on Indictment Alleging Long-Running, Massive Fraud Against Health Insurers
May 29, 2025
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Pharmacist Sentenced to Prison for False Medicaid Claims
May 28, 2025
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U.S. Attorney’s Office in Chicago Obtains Forfeiture of $214 Million in Proceeds From Alleged 'Pump and Dump' Investment Fraud Scheme
May 28, 2025
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Fresno Man Pleads Guilty to Paycheck Protection Program Loan Fraud
May 28, 2025
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New York Man Pleads Guilty to Bank Fraud
May 28, 2025
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Kanawha County Man Sentenced to Prison for Federal Fraud Crimes
May 28, 2025
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U.S.-U.K. Dual Citizen Indicted for Embezzling More Than $700,000 From D.C. Company
May 28, 2025
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South Carolina Man Charged in Maryland for Multimillion-Dollar Medicare Fraud and Ponzi Schemes
May 28, 2025
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St. Louis Nonprofit Executive Admits $2.3 Million-Dollar Student Meal Fraud
May 27, 2025
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Dracut Man Sentenced for Fraud Scheme Involving Online Sales of Cosmetics
May 27, 2025
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Former President of Local Oilfield Consulting Service Business Sentenced in Federal Court for Money Laundering
May 27, 2025
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Husband and Wife Each Sentenced to 12 Months in Prison for COVID Fraud
May 27, 2025
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Kanawha County Man Sentenced for Withholding Information in Bankruptcy Case
May 27, 2025
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Broken Arrow Residents Sentenced for Massive Fraud Scheme
May 27, 2025
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Dunklin County Woman Sentenced for Aiding $565,000 Fraud
May 27, 2025
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Former Tacoma Attorney Pleads Guilty to Stealing From Disabled Client
May 27, 2025
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Chilean Nationals Indicted for Immigration Crimes and Identity Theft
May 27, 2025
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Chula Vista Man Pleads Guilty in $51 Million Medicare Fraud Scheme
May 27, 2025
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Owner of Durable Medical Equipment Companies Agrees to Plead Guilty in Nearly $30 Million Fraud Scheme
May 23, 2025
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United States Seizes More Than $868,247 in Alleged Proceeds of a Cryptocurrency Confidence Scheme
May 23, 2025
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Las Vegas Man Sentenced to Prison for Operating Sports Betting Ponzi Scheme That Stole More Than $8.5 Million From Victims
May 23, 2025
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Three People Sentenced to Prison for Scheme to Bill Medicare for Millions of Dollars in Unnecessary Medical Equipment
May 23, 2025
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Colombian National Pleads Guilty to $66 Million Ponzi Scheme, Funded Chateau Wedding and Lavish Vacations with Investments
May 23, 2025
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United States Files Forfeiture Action to Recover $6.7 Million in Stolen Funds
May 23, 2025
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United States Recovers Approximately $2.5 Million of Cryptocurrency Involved in Fraudulent Confidence Schemes
May 23, 2025
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Corporate Insider and Two Associates Plead Guilty to Million-Dollar Insider Trading Scheme
May 23, 2025
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Unlicensed Advisor Charged in $4 Million Investment Fraud Scheme Targeting Elderly and Vulnerable Victims
May 23, 2025
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Man Charged in Connection with CARES Act Loan Fraud
May 23, 2025
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Two Texas Residents Operating a Visa Racket Indicted for Visa Fraud, Money Laundering, and RICO Conspiracy
May 23, 2025
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Two St. Louis Area Doctors Admit Health Crimes
May 22, 2025
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Final Defendant Pleads Guilty in Federal Pandemic Fraud Unemployment Benefits Scheme
May 22, 2025
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