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Aiken Man Pleads Guilty to Conspiracy to Commit Bank Fraud
February 12, 2025
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Mississippi Man Sentenced for Bank Fraud Conspiracy and Violating Supervised Release
February 8, 2025
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Anderson County Man Pleads Guilty to $13 Million Ponzi Scheme and Cyber Stalking
February 7, 2025
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Jamaican Nationals Arrested in Lottery Scam Investigation
February 7, 2025
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Indiana Man Sentenced to 20 Years in Federal Prison for Conspiracies Involving Cyber Intrusion and a Massive $37 Million Cryptocurrency Theft
February 7, 2025
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Feeding Our Future Defendant Sentenced to 43 Months in Prison For Her ‘Flagrant’ Role in $250 Million Fraud Scheme
February 7, 2025
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Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme
February 7, 2025
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Dumfries Man Pleads Guilty to Nearly $150,000 Fraud of COVID Relief Program
February 7, 2025
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Raleigh County Man Pleads Guilty to Money Laundering
February 6, 2025
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Out of State Man Pleads Guilty to Laundering Email Scam Proceeds
February 6, 2025
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Louisiana Doctor Sentenced for Illegally Distributing Over 1.8 Million Doses of Opioids in $5.4 Million Health Care Fraud Scheme
February 6, 2025
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FBI Philadelphia Warns of Romance Scams Ahead of Valentine’s Day
February 6, 2025
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South Lake Tahoe Man Sentenced to Over Two Years in Prison for Impersonating Federal Officers
February 6, 2025
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Organizer of Nationwide Rental Car Theft Scheme Sentenced to 90 Months in Prison
February 6, 2025
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Former Credit Union Manager Imprisoned for Embezzling Over $200,000 From Elderly Clients
February 6, 2025
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Second Defendant in Organized Refunding Fraud Ring Sentenced to 30 Months in Prison
February 6, 2025
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Slovakian Man Sentenced for $738,000 Pandemic Loan Fraud
February 6, 2025
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Florida Man Pleads Guilty to Embezzling from Employer
February 5, 2025
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Nurse Practitioner Sentenced to Five Years in Prison for $11.2 Million Disability Loan Fraud Scheme
February 5, 2025
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New York Man Sentenced to 84 Months in Prison for Conspiring to Engage in Multimillion-Dollar Wire Fraud Scheme
February 5, 2025
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Four Sentenced in Conspiracy Using Victim’s Social Security Numbers to Steal Funds
February 5, 2025
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Philadelphia Store Owner Sentenced to 18 Months in Prison for Defrauding Supplemental Nutrition Assistance Program
February 5, 2025
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Former Vice President and Controller of Publicly Traded Company Pleads Guilty to Insider Trading
February 4, 2025
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Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program
February 4, 2025
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Siblings Plead Guilty to COVID Relief Fraud
February 4, 2025
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Arizona Mechanic Admits Defrauding Missouri Customer, Others Out of $1.4 Million
February 4, 2025
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Former Employee Charged with Defrauding Mt. Diablo Unified School District in Fake Invoices Scheme
February 4, 2025
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Indian Nationals Convicted of Money Laundering Conspiracy That Took Life Savings From Victims in Ohio, Michigan, Illinois, and Indiana
February 4, 2025
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Man Pleads Guilty to Conspiracy to Launder Money in Connection with $100 Million Health Care Fraud Scheme
February 4, 2025
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Rochester Woman Pleads Guilty to Wire Fraud, Money Laundering in Feeding Our Future Scheme
February 3, 2025
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Serial Fraudster Sentenced to 10 Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes
February 3, 2025
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Hartford Substance Abuse Counselor Sentenced to 27 Months in Prison for Health Care Fraud Schemes
February 3, 2025
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Shakopee Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme
February 3, 2025
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Fresno Man with Prior Fraud Conviction Pleads Guilty to Running a $4.2 Million Fraud Scheme Through His Technology Startup
February 3, 2025
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Man Pleads Guilty in Connection with $17 Million Medicare Hospice Fraud and Home Health Care Fraud Schemes
February 3, 2025
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Two Hard Money Lenders Charged for Defrauding Investors in Loans Made to Failed Fresno Company Bitwise Industries
February 3, 2025
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Former Hospital Administrator Sentenced to 12 Years in Federal Prison in Identity Theft Scheme That Spanned Three Decades
January 31, 2025
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Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly Six Years in Federal Prison
January 31, 2025
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Local Man Pleads Guilty to Filing False Tax Returns
January 31, 2025
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Utah and California Businessmen Indicted for Defrauding Millions of Dollars From Investors
January 31, 2025
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Virginia Woman Pleads Guilty to Bank Fraud Conspiracy
January 31, 2025
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Chaska Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme
January 30, 2025
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Pharmaceutical Executive Sentenced for Insider Trading
January 30, 2025
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LaPorte Brothers Sentenced to Prison
January 30, 2025
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Lexington Attorney Indicted for Embezzling at Least $2.5 Million
January 30, 2025
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Owner of Retirement Services Company Sentenced to Federal Prison for Stealing Money from Clients Through Wire Fraud Scheme
January 30, 2025
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Cracked and Nulled Marketplaces Disrupted in International Cyber Operation
January 30, 2025
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Stevensville Timber Frame Home Builder Convicted of Defrauding Customers Sentenced to More Than Five Years in Prison, Ordered to Pay $1.8 Million Restitution
January 30, 2025
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Defendant Extradited to Face Charges Related to International Bank Fraud and Money Laundering Ring That Caused Over $60 Million in Losses
January 29, 2025
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One Defendant Pleads Guilty and Two Others Charged with Fraudulently Obtaining $59 Million in Public Benefits and Laundering Proceeds to China
January 29, 2025
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Waterford Woman Sentenced to Two Years in Prison for Stealing From Addiction and Mental Health Services Nonprofit
January 29, 2025
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Former FBI Employee Sentenced for Paycheck Protection Program Fraud
January 29, 2025
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Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme
January 29, 2025
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Nigerian Who Defrauded U.S. Pandemic Aid Programs of More Than $1 Million Sentenced to 54 Months in Prison
January 28, 2025
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Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison
January 28, 2025
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Baton Rouge Woman Sentenced to 13 Months in Federal Prison for COVID-19 Fraud
January 28, 2025
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Former Minneapolis Mayoral Aide and Safari Restaurant Co-Owner Both Plead Guilty in $250 Million Feeding Our Future Fraud Scheme
January 28, 2025
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New Orleans Man Charged with Commodity Exchange Act Violation
January 28, 2025
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Shenandoah Man Pleads Guilty to Wire Fraud
January 27, 2025
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Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Health Care Kickbacks
January 27, 2025
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Martin Woman Sentenced to Federal Prison for Stealing Funds From a Tribal Organization
January 27, 2025
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FBI Springfield Advises Caution in Online Relationships
January 27, 2025
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Richmond Heights Hotel Manager Sentenced to 39 Months in Prison for Financial Fraud
January 27, 2025
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Suburban Chicago Businessman Sentenced to Three Years in Prison for Bank Fraud
January 27, 2025
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Maryland Man Convicted of Wire Fraud in Hampshire County
January 24, 2025
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Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company
January 24, 2025
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Two Men Sentenced to Over Seven Years in Prison for Laundering Proceeds From an Elder Fraud Scheme
January 24, 2025
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Corporation and Former Chief Executive Officer Plead Guilty to Health Care Fraud and Tax Conspiracy
January 24, 2025
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Hudson County Man Charged with Defrauding Elderly Victim Out of More Than $880,000
January 24, 2025
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Feeding Our Future Defendant Sentenced to 17 Years in Prison for His Role in $250 Million Fraud Scheme
January 24, 2025
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Maryland Man Convicted of Money Laundering Offenses Related to Computer Intrusions
January 24, 2025
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Savage Woman Pleads Guilty for Her Role in $250 Million Feeding Our Future Fraud Scheme
January 24, 2025
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Madison Man Sentenced to 37 Months in Prison for Conspiracy to Defraud the United States
January 24, 2025
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Five Defendants Sentenced in Options Trading Scheme
January 24, 2025
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California Man Sentenced to 87 Months for Role in $50 Million Wire and Securities Fraud Scheme
January 24, 2025
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Former Employee of Real Estate Investment Firm Indicted for Investment Fraud Scheme
January 23, 2025
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Former Keolis Assistant Chief Engineer Pleads Guilty to Defrauding Keolis Commuter Services
January 23, 2025
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Rhode Island Woman Convicted in International Money Laundering Scheme
January 23, 2025
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Alpha Influence Ringleader Admits to Defrauding Investors of Over $20 Million
January 23, 2025
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Pain-Management Doctor and Medical Practice to Pay $3.5 Million to Resolve False Claims Act and Control Substances Act Allegations
January 23, 2025
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C.R. Bard, Inc. and Affiliates Pay $17 Million to Resolve Allegations of Health Care Kickbacks
January 23, 2025
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Jury Convicts California Man in Diamond Investment Fraud Scheme
January 23, 2025
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Founder and Former CEO of San Francisco Technology Company and Attorney Indicted for Years-Long Fraud Schemes
January 23, 2025
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Former Owner of San Diego Surrogacy Consulting Businesses Admits to Stealing Client Funds
January 23, 2025
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Ivory Coast Man Charged with Participating in a Sextortion Scheme That Caused the Death of a North Dakota Teenager
January 22, 2025
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Arizona Couple That Ran Medical Clinic Business Charged with Conspiracy, Fraud, and Violating the Food, Drug, and Cosmetic Act
January 22, 2025
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Three Men Sentenced to Federal Prison for Their Roles in a Counterfeit Money Scheme
January 22, 2025
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Hell’s Kitchen Aesthetician Arrested for Unlawfully Injecting Counterfeit Botox
January 22, 2025
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Money Launderer Tied to Nigerian Sextortion Scheme Pleads Guilty
January 22, 2025
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Man Who Defrauded Investors in Sports Betting Fund Sentenced to 48 Months in Prison
January 22, 2025
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Investment Professional Sentenced for Multimillion-Dollar Investment Fraud Scheme
January 22, 2025
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Ringleader of COVID-19 Relief Fraud Scheme Sentenced to Federal Prison
January 21, 2025
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Cryptocurrency Financial Services Firm Agrees to Plead Guilty to Charges Related to Cryptocurrency ‘Wash Trading’
January 21, 2025
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Lebanon, Virginia, Town Councilman, Sister, Automotive Companies Settle with Federal Government
January 21, 2025
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Federal Indictment Charges Former Cannabis Executive and Three Friends with Insider Trading
January 21, 2025
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Jury Convicts Man for Involvement in $700,000 Casino Heist
January 17, 2025
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Former West Michigan Business Owners Sentenced to Prison
January 17, 2025
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Former Finance Minister of Mozambique Sentenced to 102 Months’ Imprisonment for His Role in $2 Billion Fraud and Money Laundering Scheme
January 17, 2025
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Virginia Man Sentenced to More Than Five Years in Prison for Assaulting Law Enforcement During January 6 Capitol Breach
January 17, 2025
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Prolific Fraudster Pleads Guilty to Multiple Scams That Resulted in Over $600,000 in Losses
January 17, 2025
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