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New Jersey Broker Pleads Guilty in 'Cherry-Picking' Scheme
June 14, 2019
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Owner of Mortgage Elimination Company Found Guilty in White Plains Federal Court of $38 Million Fraud Conspiracy
June 14, 2019
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Former Stockbroker Sentenced for Defrauding Clients
June 14, 2019
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Pennsylvania Woman Charged with Fraud for Perpetrating Grandparents Scheme
June 14, 2019
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Two Pennsylvania Physicians Acquitted of Drug Charges
June 14, 2019
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Federal Jury Convicted Former FAA Aviation Safety Inspector of Bribery and Fraud Scheme
June 14, 2019
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Former Miramar Police Department Employee Sentenced to Prison for Participating in Fraud Scheme
June 14, 2019
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Pickens County Sheriff to Plead Guilty to Wire Fraud and Tax Charges
June 14, 2019
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Second New York Broker-Dealer Pleads Guilty to Rigging Bids for Financial Instruments in Violation of Antitrust Law
June 14, 2019
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Law Enforcement Effort Will Coordinate Action Against Foreign Fraud Schemes That Target American Seniors
June 14, 2019
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Minnesota Attorney Sentenced to 168 Months in Prison for Multi-Million-Dollar Pornography Film Copyright Fraud Scheme
June 14, 2019
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Florida Man Pleads Guilty to Wire Fraud Conspiracy
June 14, 2019
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South Florida Pill Mill Owner Sentenced to Prison for Role in $2.2 Million Medicare Fraud Scheme
June 13, 2019
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Lebanon, Oregon Business Owner Charged with Tax Evasion and Theft of Government Funds
June 13, 2019
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Three Physicians and Five Marketers Charged for Violations to Federal Anti-Kickback Statutes
June 13, 2019
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Federal Grand Jury Indictments Announced
June 13, 2019
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Margaret E. Hunter Admits Conspiring with Her Husband, Rep. Duncan D. Hunter, to Steal More Than $200,000 in Campaign Funds
June 13, 2019
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Former Chief Executive of Suburban Nutrition Company Pleads Guilty in Market Manipulation Scheme
June 13, 2019
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Riverside Man Found Guilty of Federal Charges Stemming from Bogus Debt-Elimination Services That Cost Victims $1.6 Million
June 13, 2019
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Georgia Optician Pleads Guilty to Identity Theft
June 13, 2019
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Justice Department Announces New Transnational Elder Fraud Strike Force
June 13, 2019
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Georgia Inmate Pleads Guilty to Conspiracy to Commit Wire Fraud for His Role in Grand Jury Scam
June 13, 2019
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Story
Gone Phishing
June 13, 2019
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Long Island Attorney Pleads Guilty to Conspiracy to Obstruct Federal Proceeding
June 12, 2019
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Union County, New Jersey, Man Sentenced to 25 Months in Prison in Scheme to Manipulate Microcap Stock by Touting a ‘Wellness Social Community for People and Their Pets’
June 12, 2019
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Ex-Financial Advisor with History of Professional Misconduct Arrested on Fraud Charges Alleging $14.5 Million Real Estate Scheme
June 12, 2019
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Sham Investment Advisor Sentenced to 10 Years in Prison
June 12, 2019
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Doctor Involved in Compound Prescription Fraud Scheme Sentenced to Prison
June 12, 2019
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Goodson Man Indicted for Lying to FBI Agents During Fraud Investigation
June 12, 2019
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Former University Sailing Coach Sentenced in College Admissions Case
June 12, 2019
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Owners of Los Angeles Home Health Agency Sentenced to Prison for Role in Health Care Fraud That Defrauded Medicare
June 11, 2019
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Chicago-Area Physical Therapy Center and Four Nursing Facilities to Pay $9.7 Million to Resolve False Claims Act Allegations
June 11, 2019
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Florida Man Sentenced to Federal Prison in $28 Million Ponzi Scheme
June 11, 2019
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FBI Warns of Elder Fraud in Arizona: Top Five Cyber Crimes Targeting Arizona Seniors
June 11, 2019
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Ontario County Woman Indicted on Wire and Bank Fraud Charges
June 11, 2019
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Springfield Man Indicted for $1.4 Million Bank Fraud Scheme
June 11, 2019
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Convicted Felon Pleads Guilty to Fraud Scheme Involving Local Newspaper
June 10, 2019
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Florissant Woman Indicted for Social Security Disability and Wire Fraud
June 10, 2019
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Former Owners of T-Mobile Retail Store Arrested on Federal Charges Alleging $25 Million Scheme to Illicitly Unlock Cell Phones
June 10, 2019
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Former Aequitas Owner and Chief Financial Officer Pleads Guilty in Fraud and Money Laundering Conspiracy
June 10, 2019
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Syracuse Man Pleads Guilty to Sophisticated Investment Fraud Schemes
June 10, 2019
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British Man Found Guilty of Participating in Fraudulent Investment Scheme Related to Co-Working Business
June 10, 2019
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Former Investment Bank Employee Sentenced for Insider Trading Scheme
June 10, 2019
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Operator of Long Island Business Pleads Guilty to Defrauding Investors in Distribution of Wine Product Featured on 'Shark Tank' TV Show
June 10, 2019
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Former Executive Director of Lessie Bates Davis Neighborhood House Indicted for Embezzlement
June 9, 2019
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Westford Man Charged with Fraud and Embezzlement Scheme
June 7, 2019
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United States Settles False Claims Act Cases Against Home Health Agency
June 7, 2019
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Raleigh Investment Advisor Convicted on Twenty Counts of Investment Fraud
June 7, 2019
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Two North Pole Men Sentenced for Orchestrating Identity Theft Conspiracy
June 7, 2019
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Long Island Man Who Worked at Melville-Based Boiler Room Sentenced to Two Years’ Imprisonment for His Role in $147 Million Stock Manipulation Scheme
June 7, 2019
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U.S. Attorney's Office and FBI to Host Elder Fraud Prevention Telephone Town Hall to Promote Elder Justice Initiative
June 7, 2019
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Local Builder and Financial Advisor Head to Prison
June 7, 2019
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Pinellas Man Sentenced to More Than Seven Years in Prison in Telemarketing Scam
June 7, 2019
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Los Angeles Doctor and Patient Recruiter Found Guilty in $33 Million Medicare Fraud Scheme
June 7, 2019
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Murfreesboro Dentist Sentenced to 33 Months in Federal Prison for Health Care Fraud Scheme
June 7, 2019
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Attorney Indicted for Investment Fraud
June 7, 2019
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Bronx Man Sentenced to More Than Four Years in Prison for Multi-Million-Dollar Fraud Scheme Involving Business Email Compromises and Romance Scams Targeting the Elderly
June 7, 2019
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South Boston Man Pleads Guilty to Loansharking and Gambling Charges
June 6, 2019
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Former Advanced BioHealing CEO to Pay $2.5 Million to Settle False Claims Act Allegations
June 6, 2019
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Clifton Park Woman Sentenced to 21 Months for Bank Embezzlement
June 6, 2019
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Con Artist at the Heart of Columbus Grand Reserve Scam Sentenced to 96 Months' Imprisonment on 22 Counts
June 6, 2019
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Former Fifth Circuit Solicitor Sentenced to Federal Prison
June 6, 2019
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Former Shipbuilding Project Manager Indicted for Fraud in $1.5 Million False Invoice Scheme
June 6, 2019
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Los Angeles Dentist Sentenced to 40 Months in Prison for Role in $3.8 Million Health Care Fraud Scheme
June 6, 2019
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Florida Doctor Agrees to Pay $911,136.75 to Settle Alleged False Claims Act Violations Arising from Improper Financial Relationship with Drug Testing Laboratory
June 6, 2019
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Federal Grand Jury Indicts North Suburban Businessman on Bank Fraud and Identity Theft Charges
June 6, 2019
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Final Defendant Pleads Guilty to $550 Million Ponzi Scheme—One of the Largest Ever Charged in Maryland
June 6, 2019
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Former Hudson County Public Official Charged with Accepting Bribes for Patient Referrals
June 6, 2019
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Russian Woman Sentenced for Parental Kidnapping, Extortion
June 6, 2019
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Former CFO of Manufacturing Company Sentenced for Mail Fraud and Tax Charges
June 5, 2019
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Federal Jury Convicts Former Southwest Florida Real Estate Broker in Half Million-Dollar Fraud Scheme
June 5, 2019
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CEO of Public Commodities Trading Company Charged in $66 Million Accounting Fraud Scheme
June 5, 2019
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Nassau Pharmacist to Pay $100,000 for Submitting False Claims to Medicare and Medicaid
June 5, 2019
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Texas Personal Assistant Charged with Fraud for Stealing from Her Elderly Client
June 5, 2019
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Former Bank Loan Officer Sentenced for Defrauding Vinita Bank
June 5, 2019
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Opioid Manufacturer Insys Therapeutics Agrees to Enter $225 Million Global Resolution of Criminal and Civil Investigations
June 5, 2019
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Opioid Manufacturer Insys Therapeutics Agrees to Enter $225 Million Global Resolution of Criminal and Civil Investigations
June 5, 2019
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Former President of Our Lady of the Lake Foundation Charged in Federal Court with Wire Fraud and Money Laundering
June 4, 2019
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Kansas City Woman Pleads Guilty to Embezzling $558,000 from Health Care Foundation
June 4, 2019
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Brockton Man Pleads Guilty to Conspiracy to Commit Bank Fraud
June 4, 2019
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Lancaster County Woman Sentenced to 18 Months’ Imprisonment for Wire Fraud
June 4, 2019
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United States Files False Claims Act Complaint Against South Carolina Chiropractor, Pain Management Clinics, Urine Drug Testing Laboratories, and Substance Abuse Counseling Center
June 4, 2019
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Jasper Man Charged with Embezzling Money From a Knox County Non-Profit Organization
June 4, 2019
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Silicon Valley Computer Executive Convicted of Defrauding Investors After Soliciting Money Via Crowdfunding
June 4, 2019
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Rap Artist “Chad Focus” Facing Federal Indictment for Wire Fraud Conspiracy and Aggravated Identity Theft
June 4, 2019
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North Canton Man Indicted for Defrauding Medicare and Medicaid Out $2 Million, Including Allegedly Billing for Services Performed on Patients Who Were Already Deceased
June 4, 2019
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Former Roswell Park Nurse Charged with Stealing Pain Meds and Violating HIPAA
June 4, 2019
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Former Physician Assistant Sentenced to 48 Months for Kickback Scheme
June 3, 2019
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Suburban Chiropractor Indicted on Fraud Charges for Allegedly Billing Private Insurers for Nonexistent Treatment
June 3, 2019
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Former Delaware Physician Sentenced to 30 Months’ Imprisonment for Making a False Statement to a Financial Institution
June 3, 2019
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Federal Indictment Charges Individuals with Long-Running Scheme to Help Applicants Fraudulently Obtain Massage Therapist Licenses
June 3, 2019
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Santa Barbara County Man Pleads Guilty to Wire Fraud in Investment Fraud Schemes That Promised Facebook, Twitter Stock
June 3, 2019
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Florida Man Pleads Guilty in Telemarketing Scam
May 31, 2019
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U.S. Citizen Extradited from Brazil to Face Wire Fraud Charges
May 31, 2019
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Oklahoma City Hospitals Agree to Pay $2.8 Million to Settle Allegations of Submitting False Claims to Medicaid
May 31, 2019
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Defendant in College Admissions Case to Plead Guilty
May 31, 2019
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American Living in Switzerland Charged with Wire Fraud and Causing Rare Antique Automobile to be Transported in Foreign Commerce
May 30, 2019
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Two Former New England Compounding Center Pharmacists Sentenced
May 30, 2019
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Five More Individuals Indicted by Federal Grand Jury for Suspected Felony Lane Gang-Type Criminal Activity in Baton Rouge and Across Louisiana
May 30, 2019
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Mandeville, Louisiana Neurologist Pleads Guilty for Role in Scheme to Unlawfully Dispense Controlled Substances and to Commit Health Care Fraud
May 30, 2019
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