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Compounding Pharmacy Mogul Pleads Guilty to Conspiracy to Commit Health Care Fraud and Conspiracy to Commit Money Laundering
July 10, 2020
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Asheville Man is Sentenced to 17.5 Years for Orchestrating $22 Million Ponzi Scheme
July 10, 2020
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Moss Point Mayor and Wife Indicted on Federal Fraud Charges
July 10, 2020
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Former NFL Player Pleads Guilty to Fraud Involving WMATA
July 10, 2020
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Florida Man Charged with COVID Relief Fraud and Health Care Fraud
July 10, 2020
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Universal Health Services, Inc. to Pay $117 Million to Settle False Claims Act Allegations
July 10, 2020
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Universal Health Services, Inc. and Related Entities to Pay $122 Million to Settle False Claims Act Allegations Relating to Medically Unnecessary Inpatient Behavioral Health Services and Illegal Kickbacks
July 10, 2020
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Man from Anaheim, California, Sentenced to 30 Months in Federal Prison for ATM Fraud Scheme
July 10, 2020
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California Couple in College Admissions Case Agrees to Plead Guilty
July 10, 2020
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Four Men Indicted for Their Roles in $35 Million Pharmacy Compounded Medication Scheme
July 9, 2020
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Mother and Daughter From Evansville Charged with COVID-19 Related Wire Fraud
July 9, 2020
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Developer Charged with Conspiracy to Defraud First NBC Bank Over $6 Million
July 9, 2020
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Third Member of Internet Romance Fraud Scheme to Serve 102 Months in Federal Prison
July 9, 2020
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Romanian Programmer Admits That He Helped Create Bitclub Network, a Fraud Scheme Worth at Least $722 Million
July 9, 2020
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Two Pennsylvania-Based Doctors and Five Others Charged in Genetic Testing Kickback and Bribery Schemes
July 9, 2020
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Telemedicine Company Owner Pleads Guilty to Telemedicine Fraud Conspiracy
July 9, 2020
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Two Individuals Plead Guilty to Roles in $4 Million Warranty Scheme
July 8, 2020
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CEO of San Diego Startup Bilked Over $1,500,000 from His Company
July 8, 2020
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FBI Nashville Resident Agency Warns of Scammers Spoofing FBI Phone Number in Social Security Scam
July 7, 2020
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Westlake Man Sentenced for Illegal Slaughter and Discharge of Animals
July 7, 2020
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Owner of Virginia Company Pleads Guilty to $2.8 Million Medicaid Fraud
July 7, 2020
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Ex-Beverly Hills Stockbroker Sentenced to Six Years in Prison for Role in $215 Million Portfolio-Pumping Stock Manipulation Scheme
July 7, 2020
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Diamondhead Man Pleads Guilty to Bank Fraud
July 7, 2020
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Virginia Defense Contractor Facing Federal Indictment in Maryland for Selling Chinese-Made Body Armor and Related Goods to Federal Agencies
July 7, 2020
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Entrepreneur and Pharmaceutical Company Executive Sentenced for Role in International Insider Trading Scheme
July 6, 2020
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FBI Sees Spike in Fraudulent Unemployment Insurance Claims Filed Using Stolen Identities
July 6, 2020
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Government Reaches $1 Million Dollar Settlement in Health Care Fraud Matter
July 6, 2020
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Two Individuals Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama
July 6, 2020
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Sioux Falls Man Sentenced for Wire Fraud and Money Laundering
July 6, 2020
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Monmouth County Man Charged with Filing False Tax Return
July 6, 2020
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Littleton Woman Sentenced for Selling Fraudulently Obtained Items on eBay and Not Declaring Income with the IRS
July 6, 2020
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Dubuque Couple Sentenced to Federal Prison After Stealing Hundreds of Thousands of Dollars from Man’s Elderly Mother
July 6, 2020
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Nigerian National Expelled from the United Arab Emirates to Face Cyber Fraud Charge in Chicago
July 3, 2020
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Harrisburg Woman Sentenced for Stealing from Credit Union
July 2, 2020
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Defendant Charged in Connection with Fraudulent Silver Trading Program Pleads Guilty to Money Laundering
July 2, 2020
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Salem New Hampshire Police Captain Arrested for Tax Fraud Related to Profit from Sales of Firearms
July 2, 2020
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West Monroe Man Sentenced for Bilking Nearly $2 Million from Online Customers
July 2, 2020
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Hammond Man Sentenced to Prison for Bank Fraud and Aggravated Identity Theft
July 2, 2020
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Bay Area Resident Sentenced to Two Years in Prison for Conspiring to Commit Mail Fraud in Connection with Disability Fraud Scheme
July 2, 2020
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Chief Operating Officer Sentenced for $25 Million Investment Fraud
July 1, 2020
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Rochester Not for Profit Employee Pleads Guilty in Federal Court to Defrauding the New York State Dormitory Authority
July 1, 2020
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Carthage Couple Pleads Guilty to Embezzling from Joplin Businesses
July 1, 2020
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Novartis Agrees to Pay Over $51 Million to Resolve Allegations That it Paid Kickbacks Through Co-Pay Foundations
July 1, 2020
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Villanova Businessman Sentenced to One Year and One Day in Prison for False Statements, Concealment of Assets in Bankruptcy Filings
July 1, 2020
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Man Sentenced to Prison for $7 Million Options Trading Scheme
July 1, 2020
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Houston-Area Cardiologist Settles Allegations
July 1, 2020
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Acting Manhattan U.S. Attorney Announces $678 Million Settlement of Fraud Lawsuit Against Novartis Pharmaceuticals Corporation for Operating Sham Speaker Programs Through Which it Paid Over $100 Million to Doctors to Unlawfully Induce Them to Prescribe Novartis
July 1, 2020
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Bergen County Man Arrested in $1.5 Million Investment Fraud Scheme
July 1, 2020
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Developer Charged with Conspiracy to Defraud First NBC Bank Out of Over $123 Million
July 1, 2020
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Fifth Pharmaceutical Company Charged in Ongoing Criminal Antitrust Investigation
June 30, 2020
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Seattle Doctor Charged with COVID Relief Fraud
June 30, 2020
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Ex-Husband of ‘Real Housewives of New Jersey’ Star and Lucchese Crime Family Soldier Indicted for Assault and Other Crimes
June 30, 2020
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Guam Ambulance Company Owners Sentenced to Prison for Their Roles in Medicare Ambulance Fraud Scheme
June 30, 2020
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Eleventh Circuit Court of Appeals Upholds Convictions of Doctor on 20 Counts of Health Care Fraud
June 30, 2020
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Former Cemetery Owner Sentenced for Defrauding Customers
June 30, 2020
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Beckley Woman Who Faked Death to Avoid Sentencing Will Serve 42 Months in Federal Prison for Health Care Fraud
June 30, 2020
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Virginia Man Indicted for Using Stolen Identity in Attempt to Secure Loan from Worcester Credit Union
June 29, 2020
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Hampton Woman Sentenced to 18 Months for Mail Fraud Targeting Restaurants and Insurance Companies
June 29, 2020
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Chiropractor Pleads Guilty to Health Care Fraud, Tax Evasion
June 29, 2020
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Man Sentenced for $3.9 Million International Fraud Conspiracy
June 29, 2020
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Orange County Man Sentenced to Two and One Half Years in Federal Prison for Embezzling $1.8 Million from Commercial Real Estate Company
June 29, 2020
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Cromwell Man Involved in Auto Loan Fraud Scheme Receives Additional Prison Time
June 29, 2020
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Charleston Doctor Sentenced to More Than Five Years in Federal Prison for Illegal Distribution of Methadone
June 29, 2020
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Pharmacist Pleads Guilty to Prescription Drug Conspiracy
June 26, 2020
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Madison Man Charged with Extortion
June 26, 2020
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Former Milwaukee County Register of Deeds Charged with Wire Fraud
June 26, 2020
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New Orleans Attorneys Indicted for Tax Fraud
June 26, 2020
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Government Impersonators and Romance Scammers Targeting Western Michigan Residents
June 26, 2020
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Insurance Broker Arrested, Charged with Defrauding Insurance Companies and Individual Investors Out of $1 Million Dollars
June 26, 2020
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Acting U.S. Attorney Announces Extradition of Belgian Man Charged in $8 Million Aircraft Part Fraud Scheme
June 26, 2020
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Chinese Businesswoman Sentenced to 37 Months in Federal Prison for Conspiracy to Commit Visa Fraud
June 26, 2020
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Texas Man Charged with Defrauding Alameda-Based Union of $4.5 Million
June 26, 2020
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San Francisco Venture Capitalist Charged in Wide-Ranging Schemes to Defraud
June 26, 2020
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Novartis AG and Subsidiaries to Pay $345 Million to Resolve Foreign Corrupt Practices Act Cases
June 25, 2020
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Local Man Pleads Guilty to Stealing $124,758.21 from Former Employer
June 25, 2020
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Three Individuals Charged, Fourth Admits Guilt in $6 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs
June 25, 2020
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Two Defendants Sentenced in Multi-Million-Dollar Health Care Fraud Conspiracy
June 25, 2020
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Guilty Plea in a Refund Fraud Scheme Conducted from Hotels and Motels Throughout Northern California
June 25, 2020
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Bookkeeper Sentenced to 37 Months in Federal Prison for Stealing Nearly $540,000
June 25, 2020
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Middletown Used Car Dealer Sentenced to 27 Months in Federal Prison for Defrauding Lenders
June 25, 2020
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Lobbyist Jack Abramoff and CEO Rowland Marcus Andrade Charged with Fraud in Connection with $5 Million Initial Coin Offering of Cryptocurrency AML Bitcoin
June 25, 2020
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Arizona Adoption Attorney Pleads Guilty to Alien Smuggling for Financial Gain
June 24, 2020
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Ophthalmologist Previously Charged with Health Care Fraud Indicted for Defrauding SBA Program Intended to Help Small Businesses During COVID-19 Pandemic
June 24, 2020
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United States Files Suit Against Drug Manufacturer Regeneron for Paying Kickbacks Through Co-Pay Foundation
June 24, 2020
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Augusta University Medical Center Agrees to Pay $2.625 Million to Settle False Claims Act Investigation
June 24, 2020
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Three Defendants Plead Guilty in $65 Million Health Care Fraud; Additional Charges Brought Against Alleged Ringleaders
June 24, 2020
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Former Rocky Mountain Bank Loan Officer Admits Fraud, Money Laundering Crimes
June 24, 2020
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Doctor and Nurse Sentenced for Conspiracy to Commit Health Care Fraud in Compounding Pharmacy Scheme
June 24, 2020
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Reality TV Star Indicted on Federal Charges
June 24, 2020
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Howard University Hospital Employee and Upper Marlboro Woman Charged in Separate Criminal Complaints with Defrauding Medicaid
June 24, 2020
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Assistant Manager at Fresno County Retail Store Arrested for $100,000 in Credit Card Fraud
June 24, 2020
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Virginia Married Couple Arrested for COVID-Relief Loan Fraud
June 24, 2020
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University of Maryland Law School Graduate and National Institutes of Health Employee Charged with Defrauding Medicaid
June 23, 2020
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Two Identity Thieves Sentenced to a Collective Seven Years
June 23, 2020
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Former Accountant Sentenced to Five Years in Prison for Bank Fraud
June 23, 2020
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Columbia Gas Sentenced in Connection with September 2018 Gas Explosions in Merrimack Valley
June 23, 2020
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Monmouth County Man Charged with Tax Evasion, Corrupt Interference with Administration of Internal Revenue Laws, and Failure to File Tax Returns
June 23, 2020
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Albany Man Pleads Guilty to Wire Fraud Conspiracy in Connection with Romance Scams
June 23, 2020
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Romanian National Sentenced to Four Years in Prison for Installing Identity Theft Devices on ATMS
June 23, 2020
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Burlington County Couple Charged with Conspiracy to Defraud 33 Victims of More Than $6 Million in Romance Fraud Scheme
June 23, 2020
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