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Manhattan Doctor Sentenced to Nearly Five Years in Prison for Accepting Bribes and Kickbacks in Exchange for Prescribing Fentanyl Drug
June 16, 2021
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Saratoga Springs Man Pleads Guilty to Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
June 16, 2021
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Former Rochester Housing Authority Employee Pleads Guilty to Defrauding Rochester Housing Charities
June 16, 2021
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Drumright Man Sentenced for Stealing More Than $400,000 from an Illinois Oil and Gas Company
June 16, 2021
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Co-Conspirator Sentenced on Charge of Social Security Fraud
June 16, 2021
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Nigerian Citizen is Eleventh Person Sentenced in International Fraud Scheme
June 16, 2021
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Defendants from Orleans and Jefferson Parishes Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
June 16, 2021
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San Francisco CEO Pleads Guilty to Swindling Banks and Investors Out of More Than $3.5 Million
June 16, 2021
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Wasilla Doctor Pleads Guilty to Illegal Distribution of Narcotics
June 16, 2021
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Former CEO Sentenced for Defrauding Multiple Federal Agencies
June 16, 2021
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New York Man Sentenced to Two Years in Prison for Role in Loan Fraud
June 15, 2021
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Camden County Man Sentenced to One Year in Prison for Theft of Government Funds with Stolen Electronic Benefits Machine
June 15, 2021
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Department of Justice Observes 16th Annual World Elder Abuse Awareness Day by Reiterating Commitment to Protect Seniors
June 15, 2021
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Krotz Springs Man Sentenced to 77 Months in Federal Prison for Defrauding Baton Rouge Company
June 15, 2021
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Chinese National Pleads Guilty to $20 Million COVID-19 Pandemic Loan Fraud Scheme
June 15, 2021
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Philadelphia Man Charged with Stealing Nearly $1 Million in Paycheck Protection Program Funds
June 15, 2021
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Kentuckiana Physician and Nurse Practitioner Found Guilty of Conspiracy to Distribute Controlled Substances, Conspiracy to Commit Health Care Fraud, and Conspiracy to Commit Money Laundering
June 15, 2021
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Acting U.S. Attorney Observes 16th Annual World Elder Abuse Awareness Day
June 15, 2021
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Woman Sentenced for Embezzling More Than Half a Million Dollars from Employer
June 15, 2021
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Southern District of Florida Observes the 16th Annual World Elder Abuse Awareness Day
June 15, 2021
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U.S. Attorney’s Office Recognizes Annual World Elder Abuse Awareness Day
June 15, 2021
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Two South Bay Residents to Face Securities Fraud Charges While a Third Defendant Pleads Guilty
June 15, 2021
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U.S. Attorney Escalona Recognizes World Elder Abuse Awareness Day
June 15, 2021
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Former Energy Broker Pleads Guilty to Insider Trading and Kickback Scheme
June 15, 2021
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FBI Warns of Cyber Scammers Using Various Methods to Deceive and Defraud Elderly Victims for Financial Gain
June 15, 2021
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School Owner Sentenced for Defrauding Department of Veterans Affairs Program Dedicated to Rehabilitating Disabled Military Veterans
June 15, 2021
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Oregon FBI Tech Tuesday: Building a Digital Defense Against Elder Fraud
June 15, 2021
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Buffalo Man and Oklahoma Woman Charged for Their Roles in a Nearly $1,000,000 COVID-19 Relief Fraud Scheme
June 14, 2021
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Columbus Couple in Custody, Charged with CARES Act Fraud
June 14, 2021
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Niagara Falls Woman Pleads Guilty to Conspiring to Defraud Health Insurance Company
June 14, 2021
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FBI Charlotte Highlights Top Ten Red Flag Fraud Signs
June 14, 2021
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Escondido Businessman Sentenced for Tax Evasion Scheme with Former Chabad of Poway Rabbi
June 14, 2021
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Three Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names
June 14, 2021
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Maryland U.S. Attorney’s Office Joins with State and Non-Profits to Combat Elder Financial Abuse
June 11, 2021
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Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering
June 11, 2021
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Additional Co-Conspirators Charged in Prescription Diversion Scheme
June 11, 2021
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St. Petersburg Man Indicted in Investment Scheme
June 11, 2021
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Slilpp Marketplace Disrupted in International Cyber Operation
June 10, 2021
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Ocean View Woman Charged with Wire Fraud and Tax Evasion
June 10, 2021
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Farm Equipment CEO Pleads Guilty in Multi-Million-Dollar Bank Fraud
June 10, 2021
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Associate Medical Director of Baltimore County Pain Management Practice Pleads Guilty to Accepting Kickbacks
June 10, 2021
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Westinghouse Director During Nuclear Debacle Pleads Guilty in Federal Court to Making False Statement to FBI
June 10, 2021
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Former Employee Admits to Stealing More Than $400,000
June 10, 2021
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Federal Grand Jury Indicts Buffalo Man for His Role in Scheme to Defraud Medicaid Out of Thousands of Dollars
June 10, 2021
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Butler County Couple Sentenced to Prison on Fraud and Tax Charges
June 10, 2021
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Five Arrested for Allegedly Laundering Nearly $1 Million from Business Email Compromise Fraud
June 10, 2021
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Former Schertz Business Manager Sentenced to Federal Prison for Stealing More Than $470,000 from Employer
June 10, 2021
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Husband of Amazon Employee Sentenced to Prison for Insider Trading in Amazon Stock
June 10, 2021
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Thirteenth Reagor Dykes Employee Sentenced
June 9, 2021
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Executive of Venture Capital Funds Sentenced in Manhattan Federal Court to More Than Four Years in Federal Prison for Securities and Wire Fraud
June 9, 2021
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Michigan Man Admits Defrauding Business Opportunity Buyers of More Than $5 Million
June 9, 2021
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Middleboro Financial Advisor Charged with Theft of Clients' Retirement Assets
June 9, 2021
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Eighth Defendant Sentenced to Federal Prison for Felony Lane Gang-Type Criminal Activity in Baton Rouge and Across Louisiana
June 9, 2021
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Former Digital Marketing Executive Sentenced to More Than Six and One Half Years in Federal Prison for Embezzling More Than $22 Million from Employer
June 9, 2021
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Second Defendant Pleads Guilty to Conspiring to Defraud Massachusetts-Based Uniform Supply Company
June 9, 2021
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Former Olympic Figure Skater Arrested for Role in Defrauding U.S. Small Business Administration of Over $1.5 Million
June 8, 2021
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Australian National Pleads Guilty to Multi-Million-Dollar Text-Messaging Consumer Fraud Scheme
June 8, 2021
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Pennsylvania Man Charged with Using Identities of Then-President’s Family Members to Perpetrate Online Fraud Scheme
June 8, 2021
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Oregon Biotech Consultant Sentenced for Insider Trading Scheme
June 7, 2021
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Former CEO of Publicly Traded Company Sentenced to 15 Months’ Imprisonment and Ordered to Pay More Than $1.2 Million in Restitution for Securities Fraud Conspiracy
June 7, 2021
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Pensacola Insurance Company Owner Arrested on Wire Fraud Charges; FBI Seeks Victims of Potential Fraud
June 7, 2021
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Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud
June 4, 2021
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Latvian National Charged for Alleged Role in Transnational Cybercrime Organization
June 4, 2021
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Former Northeast Missouri City Clerk Pleads Guilty to Stealing City Money
June 4, 2021
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Former University of Louisville Coach Pleads Guilty to Extortion
June 4, 2021
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Counselor Involved in Wide-Ranging Medicaid Fraud Scheme Pleads Guilty
June 4, 2021
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Bellevue Man Sentenced to Prison for Defrauding His Employer with Deceptive Insider Sales of Used Medical Equipment
June 4, 2021
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Former Office Manager for San Antonio Dermatology Practice Indicted on Federal Fraud and Identity Theft Charges
June 4, 2021
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Delaware Man Sentenced to More Than Seven Years for Defrauding Cisco Systems, Microsoft, Lenovo, and APC Out of More Than $3.5 Million in Computer Hardware
June 3, 2021
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Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud
June 3, 2021
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Monmouth County Man Charged with Bankruptcy Fraud
June 3, 2021
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Former Accountant for Hillandale Farms Co. Indicted in $6.8 Million Embezzlement Scheme
June 3, 2021
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Florida Man Pleads Guilty to Conspiring to Defraud Massachusetts-Based Uniform Supply Company
June 3, 2021
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Monterey Attorney Sentenced to Two Years in Prison for Embezzling from Trust That Owned Premises of San Francisco’s Elite Cafe Restaurant
June 3, 2021
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Cincinnati Nightclub Owner Pleads Guilty to Illegally Possessing Firearms, Underreporting Taxes
June 3, 2021
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Father-and-Son Owners of Orange County Car Dealership Convicted of Multiple Fraud Offenses
June 3, 2021
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Swindler Sentenced to Federal Prison for $6.8 Million Securities Fraud Scheme
June 3, 2021
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FBI Warns of Unemployment Text Scam Targeting Personal Information
June 2, 2021
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William Kelly Pleads Guilty to Fraud Charges Related to the Jay Peak EB-5 AnC Vermont Project in Northeast Vermont
June 2, 2021
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Pewaukee Man Sentenced for His Role in Directing COVID-19 Relief Fraud Scheme
June 2, 2021
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Texas Man Pleads Guilty to Receiving Kickback Payments in Exchange for Referrals to Oklahoma Compounding
June 2, 2021
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Las Vegas Man Sentenced for Stealing Nearly $185,000 from Nevada's Unclaimed Property Fund
June 2, 2021
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Worcester Investment Advisor Charged with Fraud
June 2, 2021
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Former Financial Advisor Sentenced to Five Years in Prison for Fraud
June 2, 2021
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Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan
June 1, 2021
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Two Indicted, Third Person Sought in Schemes to Defraud Rhode Island Banks
June 1, 2021
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Parma Man Charged with Stealing $80,000 in Federal Income and Employment Assistance Benefits
June 1, 2021
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Three Charged in $2 Million Investment Fraud Scheme
June 1, 2021
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Atlanta Man Sentenced for Laundering More Than $247,000 from Business Email Compromise Schemes
June 1, 2021
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Parolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits Fraud
June 1, 2021
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Cincinnati Political Consultant Pleads Guilty to Embezzling $1.4 Million from Congressional Campaign
May 28, 2021
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Florida Man Charged with Stealing Ventilators Intended for Critically Ill COVID-19 Patients in El Salvador Arrested in Texas
May 28, 2021
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Eleven Additional Defendants Charged in Medicaid Fraud Scheme
May 28, 2021
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Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare
May 28, 2021
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Four Charged in Conspiracy That Billed More Than $20 Million in False Claims to Medicare
May 28, 2021
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Informational: Federal Court Arraignments
May 28, 2021
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Sioux City Man Who Embezzled Money from Indian Tribal Organization Sentenced to Federal Prison
May 28, 2021
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Telemarketing Fraudster Sentenced to Federal Prison
May 27, 2021
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Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme
May 27, 2021
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Insurance Broker Sentenced for $3.8 Million Fraud Scheme
May 27, 2021
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