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Stuart Physician Sentenced to Prison After Having Been Convicted at Trial of Health Care Fraud
April 22, 2019
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Butler Couple Indicted for Fraud, Embezzlement, and Money Laundering
April 19, 2019
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Florida Man and Two Florida Companies Charged with Wire Fraud
April 19, 2019
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Akron Man Was Charged with Bank Fraud and Possession of Fentanyl
April 19, 2019
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Former Aequitas Owner and Executive Vice President Pleads Guilty in Fraud and Money Laundering Conspiracy
April 19, 2019
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Former Online Brokerage Employee Pleads Guilty to Wire Fraud
April 19, 2019
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Two Plead Guilty to Concealing Bankruptcy Assets
April 18, 2019
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Louisiana Woman Sentenced to Over Three Years in Federal Prison for Wire Fraud Scheme Involving Fake Kidnapping of Herself
April 18, 2019
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Sham Marriage Arranged in Scheme to Defraud Elderly Man
April 18, 2019
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St. Joseph Home Health Care Aide Sentenced for $207,000 Fraud Scheme
April 18, 2019
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Attorney Sentenced for His Role in Mortgage Fraud Scheme
April 18, 2019
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Japanese Investment Company Executives Extradited on Charges Relating to $1.5 Billion Ponzi Scheme
April 18, 2019
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Former Medical Doctor and His Business Partner Sentenced to Nearly Three Years in Prison for $7.1 Million Medicare Health Care Fraud Scheme
April 18, 2019
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Smith County Residents Indicted in Counterfeit Immigration Documents Conspiracy
April 18, 2019
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Ohio Man Who Allegedly Pretended to be Missing Illinois Boy Indicted by Grand Jury
April 18, 2019
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Williamsville Man Pleads Guilty to Wire Fraud—Again
April 18, 2019
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Mission Man Sentenced for Possession of Firearms by a Prohibited Person and Wire Fraud
April 18, 2019
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Sunset Hills Man Sentenced for Falsifying Tax Refunds and Ordered to Pay $531,000 in Restitution
April 18, 2019
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California Man Sentenced to More Than Nine Years in Prison for Mortgage Fraud and Identity Theft Scheme
April 18, 2019
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Press Release
Wallingford Man Pleads Guilty to Bankruptcy Fraud
April 18, 2019
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Press Release
Physician Charged with Conspiracy to Unlawfully Dispense Controlled Substances and Conspiracy to Commit Health Care Fraud
April 18, 2019
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Colorado Doctor Convicted of Health Care Fraud
April 18, 2019
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United States Government and Cooperating U.S. Gold Refinery Enter an Agreement After Money Laundering Investigation
April 17, 2019
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Press Release
New York Woman Sentenced to 27 Months in Prison for Investment Fraud Scheme
April 17, 2019
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Story
Opioid Takedown
April 17, 2019
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Press Release
Appalachian Regional Prescription Opioid (ARPO) Strike Force Takedown Results in Charges Against 60 Individuals, Including 53 Medical Professionals
April 17, 2019
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Press Release
Ocean County Attorney Convicted of Failing to Pay Over Payroll Taxes and Making False Statements on Loan Application
April 17, 2019
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Press Release
Livonia Doctor Sentenced to More Than Twelve Years for Conspiring with Others to Illegally Distribute Prescription Drugs
April 17, 2019
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Press Release
Federal Jury in Chicago Convicts Southern California Man of Participating in Insider Trading Conspiracy
April 17, 2019
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Press Release
Former DuPont Employee Sentenced to Over Three Years in Prison for Stealing Trade Secrets and Lying to the FBI
April 17, 2019
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Press Release
Atlantic City, New Jersey Man Admits Insurance Fraud, Drug Distribution
April 16, 2019
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Press Release
Former Wichita Policeman Pleads Guilty to Protecting Illegal Poker Games
April 16, 2019
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Press Release
Charter School Victims to Receive More Than a Half-Million in Restitution
April 16, 2019
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Press Release
Tennessee Man Charged in Scheme to Defraud Consumers by Fraudulently Posing as an Attorney
April 16, 2019
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Press Release
Two Sentenced for Victimizing Many Across the Nation
April 16, 2019
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Kansas Man Pleads Guilty to Protecting Illegal Poker Games
April 15, 2019
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Press Release
Former Most Wanted Fugitive Pleads Guilty to Multi-Million-Dollar Health Care Fraud
April 15, 2019
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Press Release
UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions
April 15, 2019
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Press Release
Two Individuals Sentenced for Mail Fraud and Ordered to Pay $746,000 in Restitution
April 15, 2019
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Former Pfeiffer University CFO Pleads Guilty to Fraud
April 15, 2019
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Two Defendants Sentenced in Multi-Million-Dollar Health Care Fraud Conspiracy
April 12, 2019
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Essex County, New Jersey Man Admits Conspiracy to Commit Health Care Fraud
April 12, 2019
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Press Release
Former State Senator, Businessman Sentenced for Bank Fraud, Tax Crimes
April 12, 2019
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Press Release
Test Taker in College Admissions Case Pleads Guilty
April 12, 2019
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West Yellowstone Woman Sentenced to Probation for Defrauding Employer
April 12, 2019
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Three Ex-Employees of Blackfeet Tribe’s Head Start Program Sentenced in Theft, Fraud
April 12, 2019
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Towson Woman Sentenced to Eight Years in Federal Prison for Obtaining More Than $4.3 Million in an Advance Fee Fraud Scheme and for Evading Taxes
April 12, 2019
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Press Release
Owner of Woodbridge Group and Two Former Directors Charged with $1.3 Billion Investment Fraud (Ponzi) Scheme Involving 10k Victims
April 12, 2019
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Worcester Man Arrested on Fraud Charges Arising from Role in Running Employment Agency
April 12, 2019
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Atlantic County, New Jersey Man Admits Role in Health Care Fraud Conspiracy
April 12, 2019
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Press Release
California Telemarketer Sentenced to Prison for Nationwide Rental Listing Scam
April 12, 2019
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California Man Sentenced to More Than Nine Years in Prison for Mortgage Fraud and Identity Theft Scheme
April 12, 2019
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Delaware County Attorney Indicted for Bank Fraud and Aggravated Identity Theft
April 12, 2019
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Press Release
Former Union Executive Officer Charged with Embezzlement
April 12, 2019
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Press Release
Jury Finds Local Businessman Guilty of Fraud in Bidding for D.C. Government Contracts
April 12, 2019
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Sports Manager Pleads Guilty to Money Laundering Conspiracy
April 11, 2019
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Owners of Fraudulent Debt Collection Company Convicted of Conspiring to Defraud Victims of Millions of Dollars
April 11, 2019
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Press Release
Eagle Pass Man Charged with Embezzlement and Theft from an Indian Organization
April 11, 2019
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Press Release
San Marcos Companies and Executives Charged with Tampering with Emission Control Devices on Diesel Truck Fleet
April 11, 2019
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Georgia Inmate Charged with Conspiracy to Commit Wire Fraud for His Role in Grand Jury Scam
April 11, 2019
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Manhattan Doctor Indicted for Diverting Drugs and Causing Patient’s Overdose Death
April 11, 2019
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President of E-Commerce Company Pleads Guilty to Price Fixing
April 11, 2019
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Texas Man Sentenced for Role in Complex Nigerian Money Laundering Ring
April 10, 2019
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Rhode Island Man Indicted for Defrauding Investors and Tax Evasion
April 10, 2019
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Schuylkill County Man Sentenced to 64 Months’ Imprisonment for Money Laundering and Identity Theft
April 10, 2019
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Press Release
Two Men Charged in $1.5 Million Apple Gift Card Scheme
April 10, 2019
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Press Release
South Carolina U.S. Attorney Announces Operation Dismantling One of the Largest Medicare Fraud Schemes in History
April 10, 2019
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Press Release
Brazilian Man Sentenced to Eight Years in Prison for Credit and Debit Card Fraud Scheme
April 10, 2019
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Six More Defendants Sentenced for Embezzlement from the Ute Mountain Ute Tribe
April 10, 2019
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Woman Pleads Guilty to Defrauding Non-Profit Organization
April 10, 2019
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Seven Guilty in Forest Park Health Care Fraud Trial
April 10, 2019
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Sixteen Parents Involved in College Admissions Scandal Indicted by Federal Grand Jury in Boston
April 9, 2019
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Consummate Conman Sentenced for Defrauding Brillion Company
April 9, 2019
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Federal Indictments and Law Enforcement Actions in One of the Largest Health Care Fraud Schemes Involving Telemedicine and Durable Medical Equipment Marketing Executives Result in Charges Against 24 Individuals Responsible for Over $1.2 Billion in Losses
April 9, 2019
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Press Release
New Haven Man Sentenced to Prison for Stealing Bitcoins in Dark Web Phishing Scheme
April 9, 2019
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Press Release
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion
April 9, 2019
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Story
Billion-Dollar Bust
April 9, 2019
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Press Release
Pharmacy Owner and Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
April 9, 2019
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Florida Executive Sentenced to 20 Years in Prison for Orchestrating $150 Million International Ponzi Scheme
April 9, 2019
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Georgia Man Pleads Guilty to Check Cashing Scheme
April 9, 2019
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Seven People Charged in New Jersey Massive Health Care Fraud Scheme Involving Telemedicine and Durable Medical Equipment (DME)
April 9, 2019
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Former Tigard Resident Sentenced to Seven Years in Federal Prison for Defrauding Investors in Ohio Gold Mine
April 9, 2019
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Three Individuals Plead Guilty to Extortion Plot Involving Brooklyn Pizzeria
April 9, 2019
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Former U.S.D.A. Farm Service Agency Loan Officer in Uvalde Sentenced to Two Years in Federal Prison in Farm Loan Fraud Case
April 9, 2019
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Local Insurance Agent Sentenced to 60 Months for Fraud
April 9, 2019
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Owner of Guadalupe County Telemedicine Companies Arrested in National Health Care Fraud Takedown
April 9, 2019
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Jackson County Man Charged with Defrauding Investors in $50 Million Ponzi Scheme
April 8, 2019
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Fourteen Defendants in College Admissions Scandal to Plead Guilty
April 8, 2019
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New York Man Sentenced to Five Years in Prison on Federal Extortion Charge
April 8, 2019
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Benicia Man Sentenced to Six Months in Prison for Bankruptcy Fraud
April 8, 2019
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Press Release
Insulation Contractor Branch Manager Pleads Guilty to Bid Rigging and Fraud
April 8, 2019
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Owner of Vancouver, Washington Precious Metals Firm Sentenced to Prison for Wire Fraud
April 6, 2019
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Two Tulsa Doctors Settle with the U.S. Government for Allegedly Engaging in Illegal Kickback Schemes
April 5, 2019
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South Florida Health Care Facility Owner Convicted for Role in Largest Health Care Fraud Scheme Ever Charged by the Department of Justice, Involving $1.3 Billion in Fraudulent Claims
April 5, 2019
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Radio Talk Show Host Craig Carton Sentenced to 42 Months in Prison for Securities and Wire Fraud
April 5, 2019
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Florida Man Sentenced for $2 Million Insider Trading Scheme Based on Confidential Information Misappropriated from an Investment Bank
April 5, 2019
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Unlicensed Lawyer Found Guilty of Federal Fraud and Tax Offenses for Bilking ‘Clients’ and Claiming Illegal Tax Refunds
April 5, 2019
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Suburban Bank Fraud Schemers Sentenced to Prison and Ordered to Pay $14.3 Million in Restitution
April 5, 2019
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Sherman Oaks Man Pleads Guilty to Conspiring to Launder Money from Illegal Gambling Business
April 5, 2019
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South Carolina Woman Admits to Embezzling from Her Employer More Than $2.4 Million Worth of Computer Equipment
April 4, 2019
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