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U.S. Attorney Announces South Carolina COVID Strike Team to Combat Coronavirus Fraud
April 6, 2020
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Three Media Executives and Sports Marketing Company Indicted in FIFA Case
April 6, 2020
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New Jersey Chiropractor Agrees to Pay $2 Million to Resolve Allegations of Unnecessary Knee Injections and Knee Braces and Related Kickbacks
April 6, 2020
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United States Attorney William D. Hyslop Announces Efforts to Combat Covid-19 Scams
April 2, 2020
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Virginia Coronavirus Fraud Task Force, IRS-CI Warn of Potential COVID-19 Economic Impact Payment Scams
April 2, 2020
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Brevard County Man Sentenced to 20 Months in Federal Prison for Bankruptcy Fraud
April 1, 2020
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FBI and United States Attorney to Investigate and Prosecute Hoarding of Needed Medical Supplies
April 1, 2020
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Former Accenture Employee Pleads Guilty to Wire Fraud
April 1, 2020
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Physician Assistant Agrees to Pay $620,500 for Allegedly Engaging in Illegal Kickback Scheme
April 1, 2020
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Former USC Admissions Official Agrees to Plead Guilty to Running Fraudulent Scheme to Admit Unqualified International Students
April 1, 2020
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U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies
March 31, 2020
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Former Medical Employees Plead Guilty to Prescription Fraud Scheme
March 31, 2020
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Federal and State Officials Launch West Virginia Coronavirus Fraud Task Force
March 31, 2020
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Texas Man Charged with Engaging in Nationwide Warranty Fraud Scheme Targeting Cisco Systems, Amazon.com, and Others and Stealing More Than $3M in Merchandise
March 31, 2020
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Hamilton Woman Charged with Health Care Fraud and Aggravated Identity Theft
March 30, 2020
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U.S. Attorney Carpenito, Attorney General Grewal, Acting Comptroller Walsh Announce Federal-State COVID-19 Fraud Task Force
March 30, 2020
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Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer Testing
March 30, 2020
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Ex-Blackfeet Tribal Leader Sentenced to Prison for Head Start Program Fraud
March 30, 2020
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U.S. Attorney Bryan Schroder Announces Efforts to Prosecute Hoarding and Price Gouging Associated with COVID-19
March 30, 2020
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FBI Media Alert: FBI Warns of Recent Virtual Kidnapping Scams
March 27, 2020
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Virginia U.S. Attorneys Issue Statement on Virginia Recommendations Regarding Medical Prescriptions During COVID-19 Pandemic
March 27, 2020
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Former Co-Owner and COO of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme
March 27, 2020
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Justice Department Protects Eastern District of Texas from COVID-19 Fraudsters
March 26, 2020
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Lead Defendant Pleads Guilty in Elder Fraud Scheme Targeting 80-Year Old Widow in Washington, Utah
March 26, 2020
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CEO, CFO, President, and Owner of Sober Homes Network 'Serenity Ranch Recovery' Convicted in $38 Million Fraud Scheme After Six-Week Trial
March 26, 2020
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Southland Man Arrested on Federal Charges Alleging Fraudulent Investment Scheme Featuring Bogus Claims of COVID-19 Cure
March 25, 2020
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Federal and State Officials Launch Kentucky Coronavirus Fraud Task Force
March 25, 2020
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PokerStars Founder Pleads Guilty
March 25, 2020
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COVID-19 Fraud
March 24, 2020
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Department of Justice Requests Citizens Be Aware of and Report COVID-19 Fraud
March 24, 2020
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Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme
March 24, 2020
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Lehigh Valley Attorney Indicted for Orchestrating $2.7 Million Ponzi Scheme That Targeted His Own Clients to Invest in Fake Business Opportunities
March 24, 2020
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Nevada U.S. Attorney's Office and FBI Share Tips for Avoiding COVID-19 Scams Targeting Vulnerable Population
March 23, 2020
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U.S. Attorney and FBI Urge the Public to Report Suspected Fraud Related to Tornado Destruction and COVID-19
March 23, 2020
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U.S. Attorney Urges the Public to Report Suspected Fraud Related to the Covid-19 Outbreak
March 23, 2020
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U.S. Attorney Urges the Public to Report Suspected COVID-19 Fraud
March 23, 2020
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United States Attorney’s Office Takes Steps to Protect Consumers and Prevent Civil Rights Violations Amidst COVID-19 Public Health Emergency
March 23, 2020
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United States Attorney Shares Tips for Avoiding COVID-19 Scams
March 23, 2020
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U. S. Attorney Nolan Announces Effort to Prosecute Crimes Related to COVID-19
March 23, 2020
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Justice Department Files Its First Enforcement Action Against COVID-19 Fraud
March 22, 2020
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U.S. Attorney Dunn to Lead Federal Effort to Protect Citizens Against Coronavirus Fraud; Urges Public to Report Suspicious Activity
March 21, 2020
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U.S. Attorneys and Florida Attorney General Issue Warning Against COVID-19 Scam Artists
March 21, 2020
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Law Enforcement Announce the Arrest of Oreatio Cecil Taylor
March 20, 2020
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United States Attorney William D. Hyslop Addresses Community Safety and Issues Warning Against COVID-19 Fraud Schemes and Other Crimes
March 20, 2020
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Texas Man Charged with Operating Elaborate, Nationwide Warranty Fraud Scheme Targeting Cisco Systems
March 20, 2020
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Federal and State Officials Launch Virginia Coronavirus Fraud Task Force
March 20, 2020
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U.S. Attorney Shares Tips for Avoiding COVID-19 Scams Targeting Vulnerable Populations
March 20, 2020
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U.S. Attorney Duncan Designates Federal Prosecutor to Lead Fight Against COVID-19 Fraud in Eastern District of Kentucky
March 20, 2020
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U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 Fraud
March 20, 2020
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Joint Statement: U.S. Attorney John C. Milhiser, FBI Special Agent in Charge Sean M. Cox Urge Public to Report Suspected COVID-19 Fraud
March 20, 2020
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Former Employee Development Department Employee Sentenced to Over Six Years' Imprisonment for Unemployment Benefits Fraud
March 20, 2020
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U.S. Attorney’s Office Takes Steps to Maintain Mission Amidst COVID-19 Public Health Emergency
March 20, 2020
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U.S. Attorney’s Office Continues Its Critical Public Safety Functions and Urges Public to Report Suspected COVID-19 Fraud
March 20, 2020
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U.S. Attorney Designates Federal Prosecutor to Serve as Coordinator for Fighting COVID-19 Fraud
March 20, 2020
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U.S. Attorney Downing Appoints Experienced Prosecutor as Coronovirus Fraud Coordinator
March 19, 2020
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U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Formation of Joint Western Pennsylvania COVID-19 Task Force
March 19, 2020
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U.S. Attorney Trent Shores Warns of Coronavirus Scams
March 19, 2020
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U.S. Attorney Andrew Murray Issues Warning for COVID-19 Scams
March 19, 2020
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U.S. Attorneys Announce Federal Prosecutors to Fight COVID-19 Fraud, Warn Public Against Fraudsters and Unscrupulous Schemes
March 19, 2020
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U.S. Attorneys, Florida Attorney General Issue Warning Against COVID-19 Scam Artists
March 19, 2020
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U.S. Attorneys, Florida Attorney General Issue Warning Against COVID-19 Scam Artists
March 19, 2020
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U.S. Attorney Andrew E. Lelling Issues Stern Warning Regarding Scams and Other Crimes Related to the COVID-19 Outbreak
March 19, 2020
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Statement from U.S. Attorney Thomas L. Kirsch II
March 19, 2020
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U.S. Attorney Gives Status Update on Continuity of Operations and Warns Against Fraud and Scams Related to Coronavirus
March 18, 2020
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U.S. Attorney’s Office Takes Steps to Maintain Mission Amidst COVID-19 Public Health Emergency
March 18, 2020
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Statement from the U.S. Attorney for the District of Columbia on COVID-19 Scam Prevention Measures
March 18, 2020
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U.S. Attorney Frank Appoints Experienced Prosecutor as COVID-19 Fraud Coordinator
March 18, 2020
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Las Vegas and Tennessee Residents Sentenced to Prison for Roles in Fraudulent Scheme Targeting Small Business Owners
March 18, 2020
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Statement of U.S. Attorney William M. McSwain on U.S. Attorney’s Office Operations During Coronavirus Outbreak and on Coronavirus-Related Scams
March 18, 2020
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Ex-Stockbrokers Convicted of Conspiring with Long Island Boiler Rooms to Dump Stock on Unsuspecting Investors
March 18, 2020
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Mt. Lebanon Real Estate Developer Sentenced for Illegally Removing Asbestos from Former Westinghouse Facility
March 18, 2020
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Rochester-Area Man Indicted for Fraud and Money Laundering
March 18, 2020
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Long-Time Fugitive Arrested for Participation in Large-Scale Mortgage Fraud Scheme
March 17, 2020
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New Richmond Man Sentenced to 12 Years for Mortgage Rescue Fraud Scheme
March 17, 2020
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Doctor Who Pleaded Guilty to Health Care Fraud for 'Goodie Bags' Agrees to Resolve Civil Fraud and Controlled Substance Liability for $2.8 Million
March 17, 2020
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Sunset Mesa Funeral Home Operators Arrested for Illegal Body Part Scheme
March 17, 2020
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Two Canadian Nationals Sentenced to Federal Prison for Bitcoin Fraud
March 17, 2020
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Corsica Man Indicted for Fraud and Money Laundering in Multi-Million-Dollar Cattle Ponzi Scheme
March 16, 2020
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Individual Indicted and Arrested for Bank Fraud and Money Laundering
March 16, 2020
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Iranian National Convicted for Scheme to Evade U.S. Economic Sanctions by Illicitly Sending More Than $115 Million Through the U.S. Financial System
March 16, 2020
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Northern District of Texas Round-Up for March 16
March 16, 2020
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Story
Corruption Ring Disrupted
March 16, 2020
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Pittsburgh Resident Pleads Guilty to Conspiracy, Health Care Fraud, and Aggravated Identity Theft
March 13, 2020
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Fraudster Convicted After Federal Trial for Scamming More Than 100 Elderly Victims Through Lottery Scheme
March 13, 2020
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Fraudster Convicted After Federal Trial for Scamming More Than 100 Elderly Victims Through Lottery Scheme
March 13, 2020
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VA Employee Found Guilty of Corruption Charges and Defrauding VA of Nearly $19 Million in a Year
March 13, 2020
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Florida Nursing School President Sentenced for His Role in Defrauding D.C.'s Department of Disability Services
March 13, 2020
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Florida Man Charged with Money Laundering in $30 Million Wire Fraud Scheme
March 13, 2020
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Two Hudson County Men Charged with Using Drones to Smuggle Contraband Into Fort Dix Federal Prison
March 13, 2020
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East Tennessee United States Attorney Warns Public About Coronavirus Scams Targeting the Elderly
March 13, 2020
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Los Angeles Man Convicted of Scheming to Sell Fake Art to South Florida Gallery
March 12, 2020
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Pensacola Compounding Pharmacy Owner Convicted in $4.8 Million TRICARE Fraud and Money Laundering Conspiracies
March 12, 2020
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Bergen County Man Charged with Stealing Millions from Lenders and Corporations in Wire Fraud Scheme
March 12, 2020
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Pharmacist Sentenced to Three Years in Prison for Conspiring to Steal More Than $4.5 Million in Prescription Reimbursements and for Unlawful Opioid Distribution and Agrees to Pay $300,000 to Settle False Claims Act Litigation
March 12, 2020
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Baton Rouge Doctor Sentenced to Federal Prison for Making False Statements Relating to Health Care Matters
March 12, 2020
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North Carolina Man Indicted for Extorting a St. Louis Corporation
March 12, 2020
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Physicians Group Pays Over $1M to Resolve False Billing Claims
March 11, 2020
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Youngsville Man Pleads Guilty to Running a Million-Dollar Investment Fraud and Ponzi Scheme
March 11, 2020
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Houston, Texas Pastor Pleads Guilty to His Role in a Multi-Million-Dollar Investment Scheme
March 11, 2020
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Ex-CEO of Irvine Financial Services Firm Sentenced to Over 10 Years in Prison for Stealing $3.5 Million from Mostly Elderly Investors
March 11, 2020
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