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Hot Springs Man Pleads Guilty to Charges in Connection with Obtaining Coronavirus Relief Funds
April 9, 2021
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Twenty Months in Prison for Memphis Area Man Offering Kickbacks
April 9, 2021
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FBI Releases 2020 Internet Crime Report
April 9, 2021
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Three Family Members Sentenced for Health Care Fraud Schemes Targeting Veterans
April 8, 2021
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Illinois Man Sentenced in Pittsburgh to Four Years for Aggravated ID Theft Scheme Involving High-End Vehicles
April 8, 2021
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Grosse Pointe Park Man Arrested in Scheme to Steal Funds from Religious Charity
April 8, 2021
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CARES Act Fraud Investigations Identify 23 Individuals Targeting 31 Million Dollars
April 8, 2021
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Former Employee of Huntington Non-Profit Charged with Theft of Federal Funds
April 8, 2021
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St. Thomas Man Pleads Guilty to Stealing More Than $300,000 from His Father, Moving Money Through Different Bank Accounts
April 8, 2021
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Five Charged with COVID-19 Relief Fraud
April 7, 2021
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Charges Announced for Credit Card Skimming Scheme That Targeted Fresno Gas Stations
April 7, 2021
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Richmond Assisted Living Facility Owner Charged with Elder Fraud Scheme
April 7, 2021
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California Man Sentenced to Four Years in Prison for Role in $1.3 Million Bank Fraud Scheme
April 7, 2021
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Federal Grand Jury Charges Founder of Online Live Streaming Outfit with Wire Fraud in Connection with Bogus $14 Million Stock Offering
April 7, 2021
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Six Individuals Charged with Multi-Million-Dollar Nationwide Scheme to Peddle Fraudulent Stocks
April 7, 2021
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Suburban Chicago Man Sentenced to Two and One Half Years in Prison for Illegal Sports Gambling and Tax Offenses
April 7, 2021
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FBI El Paso Sees Surge in Fraudulent Unemployment Insurance Claims Filed Using Stolen Identities
April 7, 2021
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Marshall County Man Indicted on Bankruptcy Fraud Charges
April 7, 2021
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Story
Stopping Public Corruption
April 7, 2021
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Springfield Man Pleads Guilty to Extortion
April 6, 2021
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Utah Pharmacist Sentenced for Receipt of Misbranded Drugs Imported from China
April 6, 2021
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Fultondale Doctor, Demopolis Pharmacist, Tuscaloosa Sales Representative Sentenced in Health Care Fraud Conspiracy
April 6, 2021
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Four Local Individuals Charged in Separate Pandemic Relief Fraud Schemes
April 6, 2021
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Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million and Paycheck Protection Program Loan Fraud
April 6, 2021
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President of New York-Based Company Arrested for Conspiring to Violate U.S. Sanctions Against Iran
April 6, 2021
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Health Net Federal Services Pays Over $97 Million for Overstated Billings to the VA
April 6, 2021
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Mandan, North Dakota Man Sentenced to Four Years in Federal Prison for Bank Fraud and Interstate Transportation of Stolen Livestock
April 6, 2021
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Oregon FBI Tech Tuesday: Building a Digital Defense Against Crypto Investment Scams
April 6, 2021
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Ohio Man Indicted on Wire Fraud Charges
April 6, 2021
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Repeat Fraudster Sentenced to More Than Five Years in Prison for Operating Credit Card Fraud Ring from Latvia Targeting U.S. Citizens
April 6, 2021
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Harper Woods Man Using Prosthetic Facemasks Pleads Guilty to Wire and Identity Fraud
April 6, 2021
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Beverlywood Man Arrested for Allegedly Bilking Investors by Falsely Claiming to License Latin American Film Rights to Netflix and HBO
April 6, 2021
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Torrance Man and His Sister Charged in Multi-Million-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
April 6, 2021
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Suburban Chicago Tax Preparer Charged with COVID-Relief Fraud
April 6, 2021
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Woman Sentenced to 12 Years in Prison for Coercing Members of Church Ministry Into Forced Labor
April 6, 2021
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North Texas Man Pleads Guilty to His Involvement in Multi-Million-Dollar International Fraud Scheme
April 5, 2021
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Raleigh County Man Sentenced for Conspiracy to Obstruct Justice
April 5, 2021
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Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent COVID-19 Relief Loans
April 5, 2021
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Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
April 2, 2021
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Romanian National Pleads Guilty in Connection with ATM Skimming Scheme
April 2, 2021
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Owners and Former Employee of Heath Care Company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing Medicaid
April 2, 2021
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Davenport Couple Charged with $5.8 Million COVID Relief Fraud
April 2, 2021
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Wife of Hawaiian Non-Profit Executive Pleads Guilty to Conspiring to Embezzle from AmeriCorps
April 2, 2021
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Second Defendant in Retail Refund Fraud Scheme Sentenced to 12 and One Half Years in Prison
April 2, 2021
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Indictment Charges Pawtucket Woman with Embezzling $580,000
April 1, 2021
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Rochester-Area Man Pleads Guilty to Fraud, Money Laundering, and Tax Offenses
April 1, 2021
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Ponte Vedra Man Sentenced to More Than Six Years in Prison for Investment Scheme
April 1, 2021
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Lynn Man Pleads Guilty in Connection with Missing Warhol Paintings
April 1, 2021
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Chicago Consultant Charged with Federal Tax Offenses
March 31, 2021
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San Diego Business Leader Gina Champion-Cain Sentenced to 15 Years for Massive Ponzi Scheme and Obstruction of Justice
March 31, 2021
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Judge Sentences Former Missouri State Representative for Using Campaign Funds for His Own Personal Use and Expenses
March 31, 2021
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DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy
March 31, 2021
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Former Southern University Band Director Sentenced to Federal Prison for Embezzlement Charges
March 31, 2021
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Search Warrant Execution at Rashid Pharmacy
March 31, 2021
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Indictment: Kansas Man Indicted for Tampering with a Public Water System
March 31, 2021
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Former Princeton Resident Charged in Connection with Multi-Million-Dollar Schemes Involving Securities Fraud, Credit Card Fraud, and Business Email Compromise Fraud
March 30, 2021
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Health Care Staffing Company and Executive Indicted for Colluding to Suppress Wages of School Nurses
March 30, 2021
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Oregon FBI Tech Tuesday: Building a Digital Defense Against a New Kind of Grandparent Scam
March 30, 2021
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Attorney and Real Estate Developer Sentenced for Fraud Charges
March 30, 2021
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Six Charged with Bribery Schemes for Official Acts at the Department of Planning and Permitting of the City and County of Honolulu
March 30, 2021
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Covington Man Sentenced for Making a False Declaration in Connection with a Bankruptcy
March 30, 2021
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New York Man Sentenced to 33 Months in Prison for Participating in Multi-Million-Dollar Credit and Gift Card Fraud Scheme
March 29, 2021
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Former Ecuadorian Government Official Sentenced to Prison for Role in Bribery and Money Laundering Scheme
March 29, 2021
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Former Houston Banker Heading to Prison for Fraud Scheme
March 29, 2021
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Two Florida Men Plead Guilty to Running 'Grandparent Scam' in Northern Ohio
March 29, 2021
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Former CEO and Founder of Tech Start-Up Sentenced for $18 Million Investment Fraud Scheme
March 26, 2021
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Second California Man Charged with Conspiracy to Launder Proceeds of Fraud Schemes Targeting New Jersey Law Firm and Small Business Administration Loans
March 26, 2021
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Informational: Federal Court Arraignments
March 26, 2021
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More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity
March 26, 2021
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Elkhorn City Attorney Indicted for Bank Fraud and Filing False Tax Returns
March 26, 2021
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Local Man Indicted for Failing to Pay More Than $1 Million in Income Tax
March 26, 2021
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Justice Department Takes Action Against COVID-19 Fraud
March 26, 2021
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East Stroudsburg Financial Planner Sentenced to 17 and One Half Years of Imprisonment for Scheme to Defraud His Clients
March 26, 2021
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Two Florida Men and Baltimore Woman Facing Federal Indictment in Maryland for Nationwide Scheme That Allegedly Defrauded at Least 70 Elderly Victims of More Than $1.5 Million
March 26, 2021
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Southern District of Florida Takes Sweeping Action Against CARES Act Fraud
March 26, 2021
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Hawaiian Non-Profit Executive Pleads Guilty to Embezzling More Than $500,000 from AmeriCorps and Agreeing to Receive a Bribe for Administering CARES Act Grants
March 26, 2021
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Home Health Aide Pleads Guilty to Bank Fraud Involving Check Taken from Elderly Client
March 26, 2021
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Former Evansville Plastics Company Executives Sentenced for Securities Fraud Scheme
March 25, 2021
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Former General Manager of Sioux Center Cooperative Sentenced to Prison in Grain Blending Scheme
March 25, 2021
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Six Individuals Charged with Using Various Online Scams to Defraud Victims of More Than $4 Million
March 25, 2021
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Mansfield Man Sentenced to Federal Prison for Criminal Contempt
March 25, 2021
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Man Pleads Guilty to Embezzlement from Pentagon Law Enforcement Union
March 25, 2021
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Nigerian National in Collin County Sentenced for Multi-Million-Dollar Fraud and Money Laundering Scheme Which Victimized Senior Citizens, School Districts, and Charities
March 25, 2021
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Two Louisiana College Students Charged with Identity Theft
March 25, 2021
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Financial Adviser of Global Investment Bank Sentenced in Federal Court in Maryland to Five Years in Prison for $6 Million Wire Fraud and Investment Adviser Fraud Scheme
March 25, 2021
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Ocean Springs Men Sentenced to Federal Prison for Conspiring to Commit Health Care Fraud
March 24, 2021
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German Attorney Pleads Guilty to Money Laundering
March 24, 2021
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Popular Instagram Personality Known as 'Jay Mazini' Charged with Wire Fraud
March 24, 2021
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Jury Convicts Architects of Scheme to Fraudulently Process More Than $150 Million Through U.S. Financial Institutions
March 24, 2021
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Laredo Man Charged with Kickback/Accounting Fraud Scheme
March 24, 2021
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FBI Warns Scammers Spoofing FBI Office Phone Numbers in Government Impersonation Fraud
March 24, 2021
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Two Raleigh Men Plead Guilty to Bank Fraud
March 24, 2021
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Georgia Institute of Technology Professor Charged with Visa and Wire Fraud
March 24, 2021
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El Paso Man Sentenced to Federal Prison for Money Laundering Connected to East Texas Methamphetamine Trafficking Ring
March 24, 2021
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House-Flipping Fraud Sends Savannah Man to Federal Prison
March 24, 2021
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Pflugerville Woman Sentenced to Federal Prison for Fraud and Tax Evasion Scheme
March 24, 2021
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Three Defendants Charged in $1.6 Million COVID-19 Fraud Scheme
March 23, 2021
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Seven Individuals Indicted and Arrested on Wire Fraud Charges in Relation to a Scheme to Defraud the Municipality of Mayagüez
March 23, 2021
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Missouri Couple Charged with Bankruptcy Fraud and Evading Bank Reporting Requirements
March 23, 2021
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Oregon FBI Tech Tuesday: Building a Digital Defense with the Internet Crime Complaint Center (IC3.gov)
March 23, 2021
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