News
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Story
Sentence Scammers Stopped
February 22, 2019
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Press Release
Hampton Couple Charged with Defrauding Medicaid
February 21, 2019
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Former Miramar Police Department Employee Pleads Guilty to Fraud Scheme
February 21, 2019
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Diamond Thief Sentenced to Three Years in Prison
February 21, 2019
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St. Peters Woman Pleads Guilty to $231,000 Fraud Scheme
February 21, 2019
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Former Bank Employee Pleads Guilty to Embezzlement
February 20, 2019
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'Lazy Lion' Marijuana Business Owners Guilty of Failing to Pay Over $3,000,000 in Federal Taxes
February 20, 2019
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United States Attorney Mike Stuart Forms Health Care Abuse, Recovery and Response Team ('ARREST') to Intensify Response to Opioid Epidemic and Health Care Fraud
February 20, 2019
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Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering, and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy Scheme
February 20, 2019
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Corpus Christi, Texas Man Pleads Guilty to Conspiracy to Commit Wire Fraud
February 20, 2019
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Florida Man Sentenced to One Year in Prison for Insider Trading Scheme Based on Confidential Information Misappropriated from an Investment Bank
February 20, 2019
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Seeking Potential Victims in Bitconnect Investigation
February 20, 2019
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Bay Area Contractors Convicted in Scheme to Rig Bids for Department of Energy Building Contract
February 20, 2019
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Federal Judge Sentences Former Berkeley County School District Chief Financial Officer to More Than Five Years for Embezzlement, Money Laundering, and Public Corruption
February 20, 2019
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Wisconsin Resident Involved in Nigerian Identity Theft and Tax Fraud Scheme Sentenced to Federal Prison
February 20, 2019
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Fredericksburg Woman Sentenced to Federal Prison on Bank Fraud Charge
February 20, 2019
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Miami Medical Clinic Owner Pleads Guilty to Health Care Fraud Scheme
February 20, 2019
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Mason County Woman Sentenced for Theft of Veterans Benefits
February 19, 2019
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Huntington Man Sentenced for Embezzling Veteran’s Benefits
February 19, 2019
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Stuart Physician Convicted of 23 Counts of Health Care Fraud
February 19, 2019
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Former Hillsborough Resident Pleads Guilty to Investment Fraud Scheme
February 19, 2019
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Former Public Utility Manager Sentenced to Seven Years in Prison for Theft of More Than $6 Million from Public Utility and Customers
February 19, 2019
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Press Release
Tulsa Doctor Will Pay $84,666 for Allegedly Engaging in an Illegal Kickback Scheme
February 19, 2019
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Twelve Individuals Indicted in February 2019 Federal Grand Jury
February 19, 2019
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Thief Who Helped Steal Nearly $800,000 from the City of Bryan Sent to Prison
February 19, 2019
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Former City of Wheeling Employee Sentenced for Wire Fraud
February 19, 2019
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Former Federal Employee and Former Director of Defense Contractor Charged in Fraud Scheme
February 15, 2019
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Three Men Charged with Defrauding Illinois Company of More Than $1.5 Million
February 15, 2019
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Durham Resident Sentenced for Conspiracy Targeting North Carolina Medicaid
February 15, 2019
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Michigan Patient Recruiter Pleads Guilty in $1.2 Million Kickback Scheme
February 15, 2019
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Baton Rouge Man Indicted for Wire and Tax Fraud
February 15, 2019
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South Florida Securities Lawyer Sentenced to Seven Years’ Imprisonment for Role in Pump-and-Dump Securities Fraud Scheme
February 15, 2019
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Manhattan Doctor Pleads Guilty to Accepting Bribes and Kickbacks from Pharmaceutical Company in Exchange for Prescribing Fentanyl Drug
February 14, 2019
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Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing Scheme
February 14, 2019
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San Diego Physical Therapy Clinics’ Owners Pay $450,000 to Resolve Fraud Allegations
February 14, 2019
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Bank Officer Sentenced for Fraud
February 14, 2019
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Florida Compounding Pharmacy and Its Owners to Pay at Least $775,000 to Resolve False Claims Act Allegations
February 14, 2019
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Grayson County Man Sentenced to 10 Years in Federal Prison for $2.1 Million Bank Fraud Offense
February 14, 2019
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Williamsville Man Sentenced for Stealing from a Union and Insurance Company
February 14, 2019
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Ex-Accounting Manager Charged with Embezzling $36 Million from a Company Client Has Been Extradited from Costa Rica
February 14, 2019
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Judge Sentences Businessman for Wire Fraud and Aggravated Identity Theft
February 14, 2019
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Seven More Defendants Sentenced for Participating in Schemes Related to Defrauding Health Care Benefit Programs, Unlawful Dispensing of Opioids, and Money Laundering
February 13, 2019
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Man Pleads Guilty to $20 Million Fraud and Ponzi Scheme
February 13, 2019
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Former Director of Corporate Law at Global Technology Company Charged with Insider Trading
February 13, 2019
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Former Blacksburg Doctor Sentenced on Federal Drug Charges
February 13, 2019
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El Dorado Woman Sentenced to Over Four Years in Federal Prison for Wire Fraud and Possession of Methamphetamine
February 13, 2019
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Colchester Woman Charged with Fraud Offense Stemming from Embezzlement Scheme
February 13, 2019
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Winter Park Man Charged with Over $8 Million in Fraud
February 13, 2019
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Financial Advisor Who Pleaded Guilty to Embezzling More Than 3.7 Million Dollars from His Clients Sentenced to Nine Years in Prison
February 13, 2019
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Ten Defendants Arrested in International Operation and Charged in Manhattan Federal Court with International Wire Fraud and Money Laundering Scheme
February 13, 2019
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Physical Therapist and Acupuncturist Sentenced in Manhattan Federal Court for Their Roles in Million-Dollar Scheme to Defraud Medicare and Medicaid
February 13, 2019
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Florida Man Admits to Defrauding Bank Customers
February 13, 2019
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Three Individuals Indicted for Theft and Wire Fraud Committed Against Mississippi Band of Choctaw Indians
February 12, 2019
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Brazilian National Pleads Guilty to ATM Skimming
February 12, 2019
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Port Charlotte Woman Sentenced to Prison for Health Care Fraud
February 12, 2019
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Atlanta Real Estate Attorney Receives 15-Year Sentence for Defrauding His Law Firm Out of Millions of Dollars
February 12, 2019
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Opioid Prosecutions Continue to be Focus of Southern District Task Force
February 12, 2019
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Owner of North Country Medical Transportation Company Pleads Guilty to Health Care Fraud, Paying Kickbacks
February 12, 2019
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Former Executives of Evansville Plastics Company Indicted
February 12, 2019
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Seven Defendants Convicted in Securities Fraud Conspiracy
February 12, 2019
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Fifth Bronx Man Pleads Guilty in Multi-Million-Dollar Ghana-Based Fraud Scheme Involving Business Email Compromises and Romance Scams Targeting Elderly
February 12, 2019
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Ludlow Couple Plead Guilty to Mail Fraud, Identity Theft, and Tax Evasion
February 12, 2019
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San Diego Genetic Testing Company Agrees to Pay $1.99 Million to Resolve Allegations of False Claims to Medicare for Medically Unnecessary Tests
February 11, 2019
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Bradley Chiropractor, Former Office Manager Guilty of Fraud, Tax Charges
February 11, 2019
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Activities of the U.S. Attorney’s Office During the Lapse in Appropriations
February 11, 2019
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Former CEO of Alaska-Based Fiber Optic Cable Company Pleads Guilty to Wire Fraud and Aggravated Identity Theft for Defrauding New York Investment Companies
February 11, 2019
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Pittsburgh Man Pleads Guilty to Defrauding Local Banks
February 11, 2019
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Story
Cryptocurrency Fraud
February 11, 2019
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Biotech Company Employee Pleads Guilty to Securities Fraud Charges
February 8, 2019
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CVS Employee Accused of Stealing Hundreds of Thousands of Dollars Worth of Diabetic Test Strips
February 8, 2019
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Former School Police Officer Sentenced for Filing a False Income Tax Return
February 8, 2019
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Florida Businessman Sentenced to Prison for Fraud Conspiracy
February 8, 2019
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FBI Seeks Indentity of Suspected Bank Fraudster
February 8, 2019
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Owner of Janitorial Supply Company Admits Defrauding Customer, Failing to Pay Taxes
February 8, 2019
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Jamaican National Sentenced to 71 Months in Prison for Lottery Fraud/Extortion Scheme
February 8, 2019
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Man Sentenced to a Year in Prison for Bankruptcy Fraud
February 8, 2019
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Federal Judge in Del Rio Sentences Three Men to Prison for Multi-Million-Dollar Investment Scheme
February 8, 2019
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Oregon FBI Tech Tuesday: Building a Digital Defense Against Romance Scams
February 8, 2019
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Marketer Agrees to Pay Nearly $340,000 for Allegedly Engaging in an Illegal Kickback Scheme with OK Compounding
February 8, 2019
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Suboxone Clinic Owner Sentenced to More Than a Year in Prison for Unlawfully Dispensing Prescription Drugs and Defrauding Highmark
February 8, 2019
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Executives Convicted of Selling Falsely Labeled Body Armor to U.S. Government
February 8, 2019
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Southern District of Georgia Continues Crackdown on Health Care Fraud
February 8, 2019
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Metropolitan Transit Authority Employee Sentenced to 20 Months in Prison for Role in Compounding Pharmacy Scheme
February 7, 2019
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Founder and President of Online Gaming Company Charged in Manhattan Federal Court for Participating in Multi-Million-Dollar Fraud Scheme
February 7, 2019
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Former Virginia Beach Probation Officer Sentenced to Prison
February 7, 2019
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Sioux Falls Man Charged with Wire Fraud and Money Laundering
February 7, 2019
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Jennifer Dwyer Indicted for Embezzling Over $2 Million from Employer
February 7, 2019
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Six People Indicted for Their Roles in $48 Million Health Care Fraud Conspiracy at Drug and Alcohol Rehabilitation Centers in Austintown and Whitehall
February 7, 2019
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Jury Convicts Former President of Oregon Foster Care Agency on Theft, Money Laundering, and Tax Evasion Charges
February 7, 2019
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Two South Florida Doctors Arrested on Charges of Unlawfully Dispensing Opioids
February 7, 2019
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Johnstown Opioid Treatment Center Contractor from North Royalton Indicted for Paying Cash Bribes to City of Cleveland Building Official
February 7, 2019
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Former Office Manager Sentenced for Embezzlement Scheme
February 6, 2019
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Joplin Day Care Operator Sentenced for Adoption Scheme
February 6, 2019
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Johnstown Opioid Treatment Center Owner Indicted for Unlawfully Dispensing Controlled Substances, Money Laundering
February 6, 2019
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Electronic Health Records Developer to Pay Second Largest Recovery in the History of the District of Vermont—$57.25 Million—to Settle False Claims Act Allegations
February 6, 2019
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Electronic Health Records Vendor to Pay $57.25 Million to Settle False Claims Act Allegations
February 6, 2019
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Union General Hospital to Pay $5 Million to Resolve Alleged False Claims Act Violations
February 6, 2019
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Two Indicted in Connection with a Scheme to Defraud the Federal E-Rate Program
February 6, 2019
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Kanawha County Man Pleads Guilty to Mail Fraud
February 6, 2019
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Physician Sentenced to Prison for False Billing Scheme
February 6, 2019
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