News
-
Press Release
Former Contractor of Newark Watershed Conservation and Development Corporation Sentenced to 18 Months in Prison for Role in Fraud Conspiracy
July 26, 2017
-
Press Release
Marshall County Physician Indicted on Health Care Fraud Charges
July 26, 2017
-
Press Release
Former Truckee Resident Indicted for $1.7m Investment Fraud
July 25, 2017
-
Press Release
Decorated Naval Aviator Steals $124,000 from Distinguished Flying Cross Society
July 25, 2017
-
Press Release
San Antonio Man Pleads Guilty for His Role in a Foreclosure Rescue Scheme
July 25, 2017
-
Press Release
Tampa Man Sentenced In Stolen Identity Refund Fraud Scheme
July 25, 2017
-
Press Release
Essex County, New Jersey Man Sentenced to 39 Months in Prison for Defrauding Investors
July 25, 2017
-
Press Release
Tribal District Vice-Chair Appears in Federal Court for Embezzlement Charge
July 25, 2017
-
Press Release
Four Members of Manche Boy Mafia Gang Sentenced in Credit Card Fraud Scheme
July 25, 2017
-
Press Release
Three Sentenced to Prison for Running Star Reliable Mortgage Foreclosure Rescue Scam in Bakersfield, Visalia, and Salinas
July 24, 2017
-
Press Release
Employee of New Jersey-Based Trucking Company Gets 33 Months in Prison for Stealing More Than $3 Million from Her Employer
July 24, 2017
-
Story
Seizing the Moment
July 24, 2017
-
Press Release
Virginia Resident Convicted of Identity Theft
July 24, 2017
-
Press Release
Los Angeles Private Investigator Sentenced to Prison for Role in Violent Gambling Organization
July 24, 2017
-
Press Release
Leaders and Associates of Fraudulent Debt Collection Company Are Facing Federal Charges for $3 Million Conspiracy Targeting Victims Throughout the United States
July 21, 2017
-
Press Release
Bloomington Accountant Sentenced in Federal Fraud Scheme
July 21, 2017
-
Press Release
Former Executive Sentenced for $2.5 Million Embezzlement Scheme
July 21, 2017
-
Press Release
Mother-Daughter Duo Found Guilty of Scheme to Defraud IRS
July 21, 2017
-
Press Release
Providence Resident Detained on Extortion Charges
July 21, 2017
-
Press Release
RGV Pharmacy Owner and Marketer Arrested in Connection with Health Insurance Fraud Scheme
July 21, 2017
-
Press Release
West Virginia Man Indicted on Fraud Charges Tied to Stolen Gardner Museum Paintings
July 20, 2017
-
Press Release
Wholesale Jewelry Distributor Charged in Multi-Million-Dollar Fraud Scheme
July 20, 2017
-
Press Release
Boston-Area Physician Arrested for Insider Trading
July 20, 2017
-
Press Release
Six Defendants Charged in Expanded Securities Fraud Conspiracy
July 20, 2017
-
Press Release
Williamsburg Attorney Sentenced for Timeshare Fraud
July 20, 2017
-
Press Release
Texas Woman Charged in Virtual Kidnapping Scheme
July 20, 2017
-
Press Release
Queens Man Pleads Guilty to Selling Stolen Artwork From Prominent New York Collection
July 20, 2017
-
Press Release
Former Bookkeeper Who Embezzled More Than $750,000 from Orcas Island Couple Sentenced to Prison
July 20, 2017
-
Press Release
Guardianship Firm and Its Principals Charged with Federal Conspiracy, Fraud, Theft, and Money Laundering Offenses
July 19, 2017
-
Press Release
Trucking Company Owner Admits Tax Evasion and Bankruptcy Fraud
July 19, 2017
-
Press Release
Bookkeeper Sentenced to Federal Prison for Embezzlement
July 19, 2017
-
Press Release
Sheriff’s Deputy Convicted in Scheme to Smuggle Illegal Fishing Profits Abroad
July 19, 2017
-
Press Release
Former Hershey Medical Center Research Technologist Pleads Guilty to Making False Statements About Cancer Tests
July 19, 2017
-
Press Release
CEO of Virginia Health Care Technology Company Sentenced to Almost 10 Years in Prison for $49 Million Shareholder Fraud and $7.5 Million Employment Tax Fraud
July 19, 2017
-
Press Release
East Bay Real Estate Agent Pleads Guilty to Wire Fraud and Money Laundering in Connection with Scheme to Defraud Homeowners and Mortgage Holders
July 19, 2017
-
Press Release
Former Corporate General Counsel Sentenced to a Year in Prison for Conspiring to Obstruct Justice in Federal Criminal Trial
July 19, 2017
-
Press Release
Middlesex County Man Admits $2 Million Fraud Involving Bogus Small Business Administration Loan
July 19, 2017
-
Press Release
FBI Tech Tuesday: Building a Digital Defense Against Tech Support Fraud
July 18, 2017
-
Press Release
Biofuel Company Owners Sentenced for Conspiracy and Fraud Charges
July 18, 2017
-
Press Release
Newark Man Sentenced to 12 Months and a Day' Imprisonment in Structuring Case
July 18, 2017
-
Press Release
Pakistani Man Heads to Prison for Defrauding FedEx of Nearly $300,000
July 18, 2017
-
Press Release
Doctor Gets 37 Months in Jail for Structuring Over $1.4 Million
July 18, 2017
-
Press Release
District Man Sentenced to Year in Prison for Carrying Out Bank Fraud Scheme
July 17, 2017
-
Press Release
Executive Director of Domestic Violence Programs Sentenced to Prison for Embezzling Department of Justice Grant Funds
July 17, 2017
-
Press Release
Mission Hills Woman Sentenced for Lying About Cayman Islands Businesses
July 17, 2017
-
Press Release
Three Former Traders for Major Banks Arraigned in Foreign Currency Exchange Antitrust Conspiracy
July 17, 2017
-
Press Release
Former Attorney Sentenced for Mail Fraud
July 17, 2017
-
Press Release
McCracken County, Kentucky Attorney Charged with Defrauding Clients of Insurance Settlements
July 17, 2017
-
Press Release
Department of Justice Seeks to Recover Over $100 Million Obtained from Corruption in the Nigerian Oil Industry
July 14, 2017
-
Press Release
Husband and Wife Sentenced for Wire and Mail Fraud Conspiracy
July 14, 2017
-
Press Release
Southern District of Georgia Announces Participation in National Health Care Fraud Takedown
July 14, 2017
-
Press Release
Doctor Pleads Guilty in Multi-Million-Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
July 14, 2017
-
Press Release
Norwich Resident Involved in Insurance Fraud Scheme Sentenced to Prison
July 14, 2017
-
Press Release
Surgical Practice Office Manager’s Boyfriend Sentenced to Nearly Six Years in Prison for Embezzlement Conspiracy
July 14, 2017
-
Press Release
Information: Federal Court Arraignments
July 14, 2017
-
Press Release
West Warwick Resident Admits to Drug Trafficking, Bank Fraud
July 14, 2017
-
Press Release
Nigerian Citizen Pleads Guilty in Missouri to $12 Million Tax Refund Fraud, Voter Fraud, and Illegal Reentry
July 14, 2017
-
Press Release
Tobacco Distributor Sentenced for Multi-Million-Dollar Tax Evasion Scheme
July 14, 2017
-
Press Release
Four Individuals Charged in Health Care Fraud Scheme
July 13, 2017
-
Press Release
Former Aurora Business Owner Indicted for $26 Million Fraud Schemes
July 13, 2017
-
Story
Nationwide Sweep Targets Enablers of Opioid Epidemic
July 13, 2017
-
Press Release
U.S. Attorney Charges Northwest Alabama Compounding Pharmacy Sales Representatives in Prescription Fraud Conspiracy
July 13, 2017
-
Press Release
Miami-Based Physician Pleads Guilty for Role in Pain Pill Diversion and Medicare Fraud Scheme
July 13, 2017
-
Press Release
Seventy-Seven Charged in Southern District of Florida as Part of Largest Health Care Fraud Action in Department of Justice History
July 13, 2017
-
Press Release
Washington Man Pleads Guilty to Defrauding Alaskans Out of Approximately $2.7 Million
July 13, 2017
-
Press Release
Two Austin Psychologists, Owners of Psychological A.R.T.S. P.C., and a Patient Recruiter Indicted for Federal Health Care Crimes
July 13, 2017
-
Press Release
Insys Regional Manager Pleads Guilty to Kickback Conspiracy
July 13, 2017
-
Press Release
National Health Care Fraud Takedown Results in Charges Against More Than 400 Individuals, Including Several Chicago-Area Medical Professionals
July 13, 2017
-
Press Release
U.S. Attorney Charges NW Alabama Compounding Pharmacy Sales Representatives in Prescription Fraud Conspiracy
July 13, 2017
-
Press Release
Three Arrested in the Fort Wayne Area as Part of the National Health Care Fraud Takedown
July 13, 2017
-
Press Release
Two Charged in Multi-Million-Dollar Compounding Pharmacy Fraud Scheme
July 13, 2017
-
Press Release
Baltimore County Man Sentenced to 36 Months in Federal Prison for Money Laundering and Bankruptcy Fraud
July 13, 2017
-
Press Release
Scarborough Woman Charged with Embezzlement from a Health Care Benefit Program
July 13, 2017
-
Press Release
Baton Rouge-Based Medicare Fraud Strike Force Announces Charges Against Four More Individuals for Health Care Fraud and Related Offenses
July 13, 2017
-
Press Release
National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses
July 13, 2017
-
Press Release
Woman Indicted on Medicaid Fraud and Identity Theft Charges
July 13, 2017
-
Press Release
National Health Care Fraud Takedown Results in Charges Against Over 412 Individuals Responsible for $1.3 Billion in Fraud Losses
July 13, 2017
-
Press Release
Kinderhook Podiatrist Pleads Guilty to Health Care Fraud, Pays $410,000 to Resolve False Claims Act Liability
July 13, 2017
-
Press Release
Two Men Indicted in Medicare Fraud Scheme in Rio Grande Valley
July 12, 2017
-
Press Release
Former Honolulu Police Department Officer Pleads Guilty to Honest Services Wire Fraud
July 12, 2017
-
Press Release
Two California Men Sentenced to Prison for Their Roles in Fake Law Firms That Promised to Help Struggling Homeowners
July 12, 2017
-
Press Release
Coopersville Man Sentenced to Prison in Scheme to Defraud Herman Miller Inc. of $1.77 Million
July 12, 2017
-
Press Release
Contractor Pleads Guilty to Making False Statements and Theft of Government Funds
July 12, 2017
-
Press Release
Three Louisiana Residents Indicted for Insider Trading in Connection with Shaw Group Acquisition
July 12, 2017
-
Press Release
Jefferson County Man Arrested in Federal Mail Fraud Scheme
July 12, 2017
-
Press Release
Hingham Man Sentenced for Defrauding Investors
July 11, 2017
-
Press Release
Former President of Alaska Railroad Workers Union Sentenced for Embezzlement of Union Funds
July 11, 2017
-
Press Release
Drug Company Sales Rep Admits Role in Kickback Scheme Related to Fentanyl Spray Prescriptions
July 11, 2017
-
Press Release
White County, Tennessee Business Owner Charged in $43 Million Investment Scheme
July 11, 2017
-
Press Release
Jefferson County Man Sentenced for Inmate Related Conspiracy
July 11, 2017
-
Press Release
Amarillo Woman Sentenced for $400,000 Airline Travel Scheme
July 11, 2017
-
Press Release
Connecticut Woman Sentenced for Stealing Over $250,000 from Her Employer
July 11, 2017
-
Press Release
Former Hospital Executive Pleads Guilty to Stealing Over $390,000 from Medical Association
July 10, 2017
-
Press Release
Former Businessman's Probation Revoked, Sentenced to Prison in $1 Million Food Stamp Fraud Scheme
July 10, 2017
-
Press Release
Baltimore CFO Charged with Wire Fraud
July 10, 2017
-
Press Release
Former Office Assistant for Autobody Business Sentenced for Embezzling $500,000 from Employer
July 10, 2017
-
Press Release
Burlington County, New Jersey Man Sentenced to 54 Months in Prison for Wire Fraud, Money Laundering
July 10, 2017
-
Press Release
Attorney Sentenced for Fraud Conspiracy That Stole $1.2 Million from St. Luke's
July 7, 2017
-
Press Release
Fresno County Man Arrested for Running $20 Million Ponzi Scheme
July 7, 2017
-
Press Release
Walmart Pays $1.65 Million to Settle False Claims Act Allegations of Improper Medi-Cal Billings
July 7, 2017
1 - 100 of 6147 Results