News
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Press Release
Maryland Man Pleads Guilty to Money Laundering Charge in Scam Targeting Companies in U.S. and Abroad
April 24, 2018
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FBI Tech Tuesday—Building a Digital Defense Against Medicare Card Scams
April 24, 2018
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Biotech Company CEO and Two Associates Charged with Securities Fraud
April 24, 2018
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Bend Man Pleads Guilty to Fraud Scheme Involving Consumer Aviation Company
April 23, 2018
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Former Chief Operating Officer Agrees to Plead Guilty to Embezzlement Scheme
April 23, 2018
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Story
$20 Million Investment Fraud
April 23, 2018
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Miami Man Sentenced to More Than Eight Years in Prison for Role in $10 Million Health Care Fraud Scheme
April 20, 2018
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Federal Indictment Charges Former Credit Union President & CEO with Embezzlement and Related Charges
April 20, 2018
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Two Individuals Indicted for Fraud Concerning Program Receiving Federal Funds, Bribery, and Aggravated ID Theft
April 20, 2018
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Third Co-Founder of Cryptocurrency Company Charged in Manhattan Federal Court with Scheme to Defraud Investors
April 20, 2018
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Business Owner Who Lied in Bankruptcy Proceedings Pleads Guilty to Perjury
April 20, 2018
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Florida Executive Pleads Guilty to Orchestrating $150 Million Brazilian Factoring Scheme
April 19, 2018
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Amherst Man Pleads Guilty to Health Care Fraud Charge
April 19, 2018
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New York City Pharmacy Owner Pleads Guilty to Committing $8.5 Million Fraud on Medicare and Medicaid
April 19, 2018
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Five Members of Slip-and-Fall Scheme Charged with Defrauding New York City-Area Businesses and Their Insurance Companies of More Than $31.7 Million
April 19, 2018
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Bristol Woman Sentenced to Four Years in Federal Prison for Defrauding Medicaid Program
April 19, 2018
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Financial Advisor Faces Federal Fraud and Money Laundering Charges Alleging Thefts from Ameriprise Clients and Other Victims
April 19, 2018
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Additional Charges Filed Against Alaska Woman Who Allegedly Defrauded Medical Practice of at Least $550,000
April 19, 2018
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Oahu Physical Therapist Pleads Guilty to Health Care Fraud
April 18, 2018
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Former Director of East St. Louis Public Library Indicted for Fraud and Embezzlement
April 18, 2018
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Three More Defendants Charged in Fraud Scheme Involving Small Business Contracts
April 18, 2018
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Hanover Man Found Guilty of Dumping Sewage Into West Virginia Stream
April 18, 2018
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Resident of The Colony Admits Role in $10 Million Fraud
April 18, 2018
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Rockwall Man Sentenced to 15 Months in Federal Prison for Bribery
April 18, 2018
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Prospect Man Pleads Guilty to Conspiracy Offense Related to Bribery Scheme
April 18, 2018
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Cyber Criminal Sentenced to 36 Months in Prison for Attempting to Steal More Than $3 Million from a Financial Institution and Government Agencies
April 18, 2018
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Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration
April 18, 2018
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Founder of Not for Profit Organization Convicted of Stealing United Nations Grant Funds Sentenced
April 18, 2018
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Newark Non-Profit Director and Political Fundraiser Sentenced to 38 Months in Prison for Wire Fraud and Tax Evasion
April 18, 2018
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Press Release
FBI Tech Tuesday—Building a Digital Defense Against Tech Support Fraud, Part 2
April 17, 2018
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Akron Man and Barberton Woman Charged for Defrauding Insurance Company
April 17, 2018
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Dallas and Carrolton Men Plead Guilty for Role in a $2 Million Mail Fraud Scheme
April 17, 2018
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FBI Fugitive Admits Involvement in 2002 Bank Fraud Conspiracy
April 17, 2018
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Jury Convicts Sacramento Man of Fraud in Connection with Arson Scheme
April 17, 2018
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Federal Jury Finds Orlando Woman Guilty of Investment Fraud
April 16, 2018
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Ohio Physician Admits to Fraudulently Distributing Controlled Substances
April 16, 2018
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Virginia Resident Sentenced for Identity Theft
April 16, 2018
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Ellisville Man Indicted on Wire Fraud Charges
April 16, 2018
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Former Employee Pleads Guilty to Wire Fraud
April 16, 2018
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Chicago Man Sentenced to 57 Months for Defrauding Plattsburgh Company
April 16, 2018
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Defendant Indicted for Swindling Investors in Binary Options and Cryptocurrency Scheme
April 16, 2018
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Former Employee of Southern California Ambulance Company Sentenced to Prison for Role in Medicare Fraud Scheme
April 16, 2018
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Clarence Investment Advisor Pleads Guilty to Bilking Clients Out of Hundreds of Thousands of Dollars
April 16, 2018
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Baltimore Woman Sentenced for Money Laundering
April 16, 2018
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Former President and CEO and Former Vault Manager of Now Bankrupt Precious Metals Firm Indicted for Fraud Scheme
April 16, 2018
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Four Men Face Additional Fraud Charges in $1 Million Advance Fee Scheme
April 16, 2018
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Long Island Investment Portfolio Manager Sentenced to 28 Months in Prison for Scheme to Steal More Than $440,000 from Clients
April 13, 2018
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Former Long Island Investment Adviser Sentenced to 57 Months in Prison for Stealing $3 Million from Investors
April 13, 2018
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British Citizen Extradited from Morocco for Defrauding Investors of More Than $36 Million
April 13, 2018
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Ravenna Man Charged for Defrauding Insurance Company Out of $94,000 Through Phone Scheme
April 13, 2018
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San Francsico Man Charged with Tax Evasion
April 13, 2018
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Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act
April 13, 2018
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Local Cemetery Owners Indicted for Defrauding 200 Customers of $500,000 in Pre-Paid Fees
April 13, 2018
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Sentencings for April 6 - April 13, 2018
April 13, 2018
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Tennessee Doctors Plead Guilty in $65 Million TRICARE Fraud
April 12, 2018
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Two Defendants Indicted in Brooklyn Federal Court for Foreign Exchange Trading Scams
April 12, 2018
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Manhattan U.S. Attorney Announces Distribution of More Than $500 Million to Victims of Madoff Ponzi Scheme
April 12, 2018
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Manhattan U.S. Attorney Announces Arrest of Former CEO of Alaska-Based Fiber Optic Company for Perpetrating a Multi-Million-Dollar Investment Fraud Scheme
April 12, 2018
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Lafayette Woman Sentenced to 40 Months in Prison for Stealing Nearly $1.5 Million From Broussard Employer
April 12, 2018
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Maurice Man Sentenced to 36 Months in Prison for Fraudulently Obtaining More Than $1.2 Million From Abbeville Bank
April 12, 2018
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Rotech Agrees to Pay $9.68 Million to Settle False Claims Act Liability Related to Improper Billing for Portable Oxygen
April 12, 2018
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Rocklin Man Sentenced for Mortgage Fraud Scheme
April 12, 2018
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Monmouth County Investment Adviser Admits Investment Fraud Scheme, Aggravated Identity Theft, and Preparing Phony Tax Returns
April 11, 2018
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Owner of Newark, New Jersey Automobile Export Business Sentenced to 18 Months in Prison for Filing False Tax Returns and Structuring Crimes
April 11, 2018
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Father and Son Plead Guilty in Mortgage Fraud Scheme
April 11, 2018
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Community Advisory: Protect Yourself from Mortgage Fraud
April 11, 2018
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Bluffton Woman Sentenced to 60 Months' Imprisonment for Bank Fraud
April 11, 2018
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Cypriot National Pleads Guilty to Money Laundering
April 10, 2018
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Philadelphia Woman Pleads Guilty to Defrauding Blind Man
April 10, 2018
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Former Treasurer Pleads Guilty to Embezzling From Gladstone Firefighters Union
April 10, 2018
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Mississippi Real Estate Investors Plead Guilty to Conspiring to Rig Bids at Public Foreclosure Auctions
April 10, 2018
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Real Estate Developer Sentenced to 85 Months in Prison for Defrauding Investors and Lenders Out of Millions
April 10, 2018
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Beaverton Man Sentenced for Impersonating U.S. Intelligence Official in Letter to Iraqi Prime Minister
April 10, 2018
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Former Administrator Sentenced for Stealing $227,000 From Pettis County Ambulance District
April 9, 2018
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Former Wealth Manager Sentenced for Wire Fraud, Identity Theft, and Money Laundering
April 9, 2018
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Bowie Doctor Indicted for Health Care Fraud and Identity Theft
April 9, 2018
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Rancho Santa Fe Couple Sentenced to Prison for Roles in Concealing $1.5 Million in Bankruptcy Assets, Evading $6 Million in Taxes and Committing Bank Fraud
April 9, 2018
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New Town Woman Indicted for Embezzlement and Theft
April 9, 2018
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Honolulu Man Sentenced to 57 Months for Defrauding University of Hawaii
April 6, 2018
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Former Dover Charter School Principal Sentenced to Prison
April 6, 2018
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New York Resident Sentenced to 124 Months in Prison for Theft from City of Miami Beach
April 6, 2018
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Maryland Man Sentenced for Dogfighting Conspiracy
April 6, 2018
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Maryland Man Pleads Guilty to Federal Charges in Fraudulent Billing Scheme Targeting D.C. Public Schools
April 6, 2018
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Man Sentenced for Defrauding Investors of Over $5 Million
April 6, 2018
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New Mexico Husband and Wife Plead Guilty to Federal Charges in Connection with Bank Fraud Scheme
April 6, 2018
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Blythewood Woman Pleads Guilty to Embezzlement of Government Funds
April 5, 2018
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Former Lake Oswego Financial Advisor Accused of Defrauding Investors
April 5, 2018
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Former UAW Official Pleads Guilty to Accepting Illegal Payments From Fiat Chrysler Automobiles
April 5, 2018
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Plattsburgh Man Admits Role in Fraud
April 5, 2018
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Former Buncombe County Manager and Her Son Indicted on Federal Charges
April 5, 2018
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Lexington Man Charged with Insider Trading
April 5, 2018
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Co-Owner and CEO of Computer Company Sentenced for Conspiring to Steal Intellectual Property
April 5, 2018
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Former Atlantic County Prosecutor’s Office Detective Sentenced to 18 Months in Prison for Mortgage Fraud Conspiracy
April 5, 2018
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Carrolton Man Pleads Guilty for His Role in a “Foreclosure Rescue Scheme” That Exploited Vulnerable Homeowners Facing Foreclosure
April 4, 2018
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Florida Man Sentenced to Nine Years for Fraud Scheme Involving Gas Pump Skimmers
April 4, 2018
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Chinese Scientist Sentenced to Prison in Theft of Engineered Rice
April 4, 2018
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Former Officers of New Mexico-Based Defense Contractor Sentenced for Convictions Arising Out of Fraudulent Kickback Scheme Relating to Iraq Rebuilding Efforts
April 4, 2018
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Former Employee of Bernalillo Public Schools Pleads Guilty to Federal Program Fraud Charges
April 4, 2018
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Atlantic County, New Jersey Pharmaceutical Representative Admits Health Care Fraud Conspiracy
April 4, 2018
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Birmingham Doctors and Co-Conspirators Indicted for $7.8 Million Health Care Fraud, Unlawful Drug Distribution, Money Laundering
April 4, 2018
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