News
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Two Pharmaceutical Employees Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs
September 25, 2017
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Desoto Man Sentenced for His Role in a Foreclosure Rescue Scheme
September 25, 2017
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New Hampshire Man Admits to Bank Fraud Charge
September 22, 2017
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Margate, New Jersey Doctor Pleads Guilty in Health Care Fraud Conspiracy Targeting New Jersey Health Benefits Programs
September 22, 2017
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Drug Maker Aegerion Agress to Plead Guilty and Pay $35 Million to Resolve Criminal Charges and False Claims Act Allegations
September 22, 2017
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Compliance Officer Convicted of Perjury in Investigation of Illegal Dumping
September 22, 2017
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Stamford Dental Office Manager Sentenced to Prison for Defrauding Insurance Companies
September 22, 2017
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Powell Resident Sentenced to Serve Eight Years in Federal Prison for Tax Evasion, Mail Fraud, and Wire Fraud
September 21, 2017
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Two Men Sentenced for Laundering Money from Victims of Internet Dating Scam
September 21, 2017
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Quad Cities Real Estate Developer Sentenced to Six Years in Prison for Defrauding Investors
September 21, 2017
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Chief Financial Officer of Non-Profit Pleads Guilty to Theft of Federal Grant Funds
September 21, 2017
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Reynoldsburg Man Pleads Guilty to Defrauding 44 Clients Out of More Than $1.4 Million
September 21, 2017
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Controller at Fontana Metal Forging Company Pleads Guilty to Federal Charges Related to $1.5 Million Embezzlement Scheme
September 21, 2017
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Owner and Health Care Company Sentenced for Conspiracy to Commit Health Care Fraud and Conspiracy to Pay and Receive Illegal Kickbacks
September 21, 2017
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Roger Arthur Beu, Jr. Sentenced to 41 Months in Prison for Conspiring to Submit Fraudulent Tax Returns and Failing to Register as a Convicted Sex Offender
September 20, 2017
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San Diego Finance Executive and Real Estate Broker Charged with $50 Million Fraud
September 20, 2017
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Miami Physician Sentenced to 97 Months for Role in Pain Pill Diversion and $4.8 Million Medicare Fraud Scheme
September 20, 2017
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Rochester Woman Sentenced for Her Role in Fraud Scheme
September 20, 2017
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Nurse Practitioner Admits to Receiving Kickbacks for Signing Orders for Medicaid Services
September 20, 2017
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Former Owner of Durable Medical Equipment Supplier to Pay $220,000 to Resolve Civil False Claims Allegations
September 20, 2017
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Edmond Sports Marketing Agent Pleads Guilty to Tax Fraud Through Non-Profit
September 20, 2017
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Christiansburg Man Convicted of Tax, Bankruptcy Fraud Charges
September 20, 2017
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De Pere Businessman Indicted for $9 Million Green Energy Fraud
September 20, 2017
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Former CEO of Sunnyvale-Based Company Charged with Insider Trading in His Company’s Securities
September 20, 2017
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Santa Clara Luxury Insurance Broker Sentenced to Five Years in Prison for Theft From Widow’s Insurance Policy
September 20, 2017
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Former Finance Manager at Trophy Nissan Pleads Guilty in Connection with Owning and Running Brothels in Dallas, Texas
September 20, 2017
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Garland Woman Admits Role in Health Care Fraud Conspiracy
September 19, 2017
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Owner of Durable Medical Equipment Company Pleads Guilty to Health Care Fraud
September 19, 2017
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Monmouth County, New Jersey Man Admits Trying to Sell Employer’s As Seen on TV Trade Secrets to Competition
September 19, 2017
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New York Man Sentenced to Two Years in Prison in International $200 Million Credit Card Fraud Conspiracy
September 19, 2017
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Health Care Business Owners Plead Guilty to Fraud and Tax Charges on Eve of Trial
September 19, 2017
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Former Attorney Sentenced to More Than Three Years in Prison for Defrauding Investors of More Than $1 Million
September 19, 2017
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Confidence Man Pleads Guilty in Fraud and Identity Theft Scheme
September 19, 2017
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A Psychological Twist
September 19, 2017
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Former Investment Adviser Pleads Guilty to $6 Million Fraud
September 19, 2017
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Southern District of Florida, Along with Three Other U.S. Attorney Offices in Districts Affected by Hurricane Irma, Establishes Task Force to Combat Disaster Fraud and Urge the Public to Be Vigilant in Reporting Suspected Fraud
September 19, 2017
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Operator of Real Estate Investment Scheme Pleads Guilty to Fraud Charges
September 18, 2017
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Buffalo Man Pleads Guilty to Social Security Fraud
September 18, 2017
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Former Labette Banker Sentenced in Wire Fraud Case
September 18, 2017
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North Kansas City Woman Pleads Guilty to Embezzling $277,000 from Her Employer
September 18, 2017
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Man Charged in Massive Tax Scheme That Stole the Identities of Over 10,000 Victims, Sought Over $10 Million in Fraudulent Refunds
September 18, 2017
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Texas Man Sentenced to Two Years in Federal Prison for Running Ponzi Scheme
September 18, 2017
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Peruvian National Sentenced in Manhattan Federal Court to 12 Years in Prison for Running Million-Dollar Ponzi Scheme
September 18, 2017
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East Bay Resident Pleads Guilty to Wire Fraud, Bank Fraud, and Related Charges in Connection to Scheme to Defraud Employer
September 18, 2017
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Bay Area Defendants Charged in Alleged Multi-Million-Dollar Investment Fraud and Tax Evasion Scheme
September 18, 2017
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Optometrist Pleads Guilty to Health Care Fraud
September 18, 2017
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Accountant Arrested for Fraud Scheme, Tax Evasion, and Money Laundering
September 15, 2017
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Reno Resident Indicted For Allegedly Using Over 8,000 Fraudulent PayPal Accounts To Commit Approximately $3.5 Million Fraud Scheme
September 15, 2017
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Former Mobile Phone Industry Employee Sentenced in Manhattan Federal Court to 33 Months in Prison for Role in Multi-Million-Dollar Consumer Fraud Scheme
September 15, 2017
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Atlanta Man Sentenced to Three Years for $2.7 Million Bank Fraud
September 15, 2017
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Long Island Investment Fund Manager Sentenced to 12 Years’ Imprisonment for $96 Million Ponzi Scheme
September 15, 2017
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Dallas Man Sentenced in Connection with Denton County Highway Expansion Fraud
September 15, 2017
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Story
Bankruptcy Fraud
September 15, 2017
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Madison Man Sentenced for Bank Embezzlement
September 14, 2017
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The United States Attorney’s Office Announces Formation of a Task Force to Fight Hurricane Irma-Related Illegal Activity
September 14, 2017
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Couple Sentenced for More Than $1 Million in Health Care Fraud
September 14, 2017
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Solon Man Charged with Defrauding the Cleveland Clinic out of $2.7 Million
September 14, 2017
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Okemos Woman Guilty of Defrauding the U.S. Treasury of Over $3.6 Million Sentenced to 10 Years in Prison
September 14, 2017
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Former Trenton Marine Manager Indicted for Scheme to Defraud Boat Owners
September 14, 2017
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Louisville Man Sentenced to 36 Months for Defrauding the Federal Supplemental Nutrition Assistance Program of $789,657.06
September 14, 2017
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Raytown Landlord Pleads Guilty to Bankruptcy Fraud
September 14, 2017
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Middle District of Florida, Along with Three Other U.S. Attorney Offices in Districts Affected by Hurricane Irma, Establishes Task Force to Combat Disaster Fraud and Urge the Public to Be Vigilant in Reporting Suspected Fraud
September 14, 2017
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Acting U.S. Attorney Establishes Southern District of Florida Disaster Fraud Task Force and Urges Residents and Visitors to Report Suspected Fraud
September 14, 2017
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Sisters Sentenced for Embezzlement from Indian Tribal Government
September 14, 2017
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Executive Sentenced for $10.5 Million Bank Fraud
September 13, 2017
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Doctor Convicted of $50 Million Medicare Fraud Scheme Sentenced to 200 Months in Federal Prison
September 13, 2017
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Former Soldier Sentenced in Connection with Theft and Conversion of $289,276 Worth of Government Property
September 13, 2017
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Three Nurses Sentenced for Health Care Fraud
September 13, 2017
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Former Wedding Photographer Sentenced to 10 Years for Pornography Fraud Scheme
September 13, 2017
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North Floridians Reminded to Report Disaster Related Fraud
September 13, 2017
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Texas Man Sentenced to 27 Months in Prison for Damaging Health Care System's Computers
September 13, 2017
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Yadkin Bank Branch Manager Pleads Guilty to Bank Fraud
September 12, 2017
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Rosemount Couple Sentenced to Prison for Stealing Millions from Hmong American Federal Credit Union
September 12, 2017
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Smith County Constable Sentenced for Federal Tax Violations
September 12, 2017
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Disbarred Attorney Pleads Guilty to Concealing $1.5 Million in Bankruptcy Assets and Evading $6 Million in Taxes
September 12, 2017
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Former Manhattan Beach Executive and SEC Attorney Sentenced to Jail
September 12, 2017
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Springfield Business Owner Sentenced for Wire Fraud, False Tax Return
September 11, 2017
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Kirksville Man Pleads Guilty to Stealing $380,000 from Fraternity
September 11, 2017
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Four Members of Philadelphia Identify Theft Ring Plead Guilty to Conspiring to File Fraudulent Tax Refund Claims
September 11, 2017
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East Bay Developer Arraigned on Campaign Finance Fraud Charges
September 11, 2017
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Fifth Defendant Sentenced to Federal Prison for Credit Card Fraud and Identity Theft Related to Cyberattacks on Three U.S. Companies
September 11, 2017
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Man Sentenced for Embezzling $19 Million from IT Company
September 8, 2017
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Former Harlem Restaurant Owner Sentenced to Five Years in Prison for Engaging in a $12 Million Ponzi Scheme
September 8, 2017
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Former Pulaski County Illinois Resident Pleads Guilty to Receipt of Child Pornography and Mail Fraud
September 8, 2017
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Russian Cybcercriminal Roman Seleznev Pleads Guilty in Atlanta
September 8, 2017
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Four Phoenix Family Members Sentenced for Real Estate Fraud and Tax Evasion
September 8, 2017
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Sharebeast.com Owner Pleads Guilty to Criminal Copyright Infringement
September 8, 2017
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Garland Couple Indicted on Tax Fraud Charges
September 8, 2017
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Three Indicted on Federal Bankruptcy Charges
September 7, 2017
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Former Amazon Financial Analyst Pleads Guilty to Insider Trading
September 7, 2017
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Bluffton Woman Enters Guilty Plea in Federal Court
September 7, 2017
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Cambria County Store Owner to Spend 18 Months in Prison for Money Laundering Scheme
September 7, 2017
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Bates Family Sentenced to 627 Months' Imprisonment for Gold and Silver Ponzi Scheme
September 7, 2017
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California Resident Sentenced for Conspiracy to Commit Health Care Fraud
September 7, 2017
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Fort Wayne Man Sentenced to 22 Months' Imprisonment
September 7, 2017
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Former Loan Broker Pleads Guilty to Defrauding Small Businesses
September 7, 2017
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Federal Grand Jury Files Obstruction Charges Against Santa Fe Cardiologist Awaiting Sentencing on Health Care Fraud Charge
September 7, 2017
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Former Financial Advisor Sentenced to 33 Months in Prison for Stealing More Than $1 Million from Clients
September 6, 2017
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Georgia Man Sentenced for Defrauding Staples
September 6, 2017
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Monmouth County, New Jersey Man Sentenced to Three Years in Prison for Multi-Million-Dollar Investment Fraud Scheme
September 6, 2017
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