News
Listing
-
Press Release
Former Director of Accounting and Human Resources Pleads Guilty to Embezzling from Her Employer
July 1, 2022
-
Press Release
Apple’s Former Director of Corporate Law Admits Insider Trading
June 30, 2022
-
Press Release
Passaic County Accountant Admits Subscribing to False Returns and Conspiring to Defraud United States
June 30, 2022
-
Press Release
Three Men Charged in $100 Million Cryptocurrency Fraud
June 30, 2022
-
Press Release
Maryland Man Charged with Defrauding Medicaid in Scheme Involving Personal Care Services
June 30, 2022
-
Press Release
Two Men Plead Guilty to International Telemarketing Sweepstakes Fraud Scheme
June 30, 2022
-
Press Release
Doc Antle, Owner of Myrtle Beach Safari, and Others Indicted for Federal Wildlife Trafficking and Money Laundering Crimes
June 30, 2022
-
Press Release
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent COVID-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer
June 30, 2022
-
Press Release
Second Jamaican National Sentenced for Stealing More Than $970,000 in Lottery Scam
June 30, 2022
-
Press Release
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving More Than $100 Million in Intended Losses
June 30, 2022
-
Press Release
Accounts Payable Clerk Sentenced for Fraud
June 30, 2022
-
Press Release
Charlotte Woman Pleads Guilty to Wire Fraud Conspiracy for Falsely Obtaining Coronavirus Relief Funds
June 29, 2022
-
Press Release
Lev Parnas Sentenced to 20 Months in Prison for Campaign Finance, Wire Fraud, and False Statements Offenses
June 29, 2022
-
Press Release
New York Doctor Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession of Firearm
June 29, 2022
-
Press Release
South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes
June 29, 2022
-
Press Release
Metro Atlanta Man Charged with Money Laundering Related to COVID-19 Unemployment Insurance Benefit Fraud
June 29, 2022
-
Press Release
Sandy Springs Man Sentenced for Tricare and Medicare Fraud Scheme
June 29, 2022
-
Press Release
Philadelphia Man Admits to Role in Drug Trafficking Enterprise
June 29, 2022
-
Press Release
Troy Resident Pleads Guilty to Role in Nationwide 'Felony Lane Gang' Conspiracy
June 29, 2022
-
Press Release
Owner of Technology Companies Arrested for Alleged $45 Million Investment Fraud Scheme Involving More Than 10,000 Victims
June 29, 2022
-
Press Release
Former Women's Soccer Coach at the University of Southern California Sentenced in College Admissions Case
June 29, 2022
-
Press Release
Sober Home Owner Sentenced to 30 Months in Prison for $4.5 Million Kickback Scheme
June 29, 2022
-
Press Release
Three Defendants Indicted in Massive Software Piracy Scheme
June 28, 2022
-
Press Release
Former Bookkeeper Sentenced to Over Four Years for Stealing $2.6 Million From DRWC
June 28, 2022
-
Press Release
Australian Tech Entrepreneur Sentenced to More Than Eight Years for Multi-Million-Dollar Consumer Fraud Scheme
June 28, 2022
-
Press Release
Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP Funds
June 28, 2022
-
Press Release
Michigan Man Sentenced to Four Years in Prison for Defrauding Business Opportunity Buyers of More Than $5 Million
June 28, 2022
-
Press Release
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
June 28, 2022
-
Press Release
Two Parents in College Admissions Case Sentenced
June 28, 2022
-
Press Release
Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim
June 28, 2022
-
Press Release
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
June 28, 2022
-
Press Release
DC Solar Owner Sentenced to More Than 11 Years in Prison for Billion-Dollar Ponzi Scheme
June 28, 2022
-
Press Release
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft, and Money Laundering in Five Year Check Fraud Scheme
June 28, 2022
-
Press Release
Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans
June 28, 2022
-
Press Release
Camden County Woman Sentenced to Year and a Day in Prison for Witness Tampering
June 28, 2022
-
Press Release
Former Cargo Handler at LAX Sentenced to One Year in Prison for Stealing Four Gold Bars Headed From Australia to New York
June 27, 2022
-
Press Release
Real Estate Developer Found Guilty of Fraud, Bribery, and Obstruction Charges for Paying $500,000 in Cash to City Officials
June 27, 2022
-
Press Release
Albany Man Pleads Guilty to Obstruction of Justice
June 27, 2022
-
Press Release
Corrections Officer and Inmate Charged in Bribery Scheme; Same Inmate Charged in Unrelated COVID-Fraud Scheme
June 27, 2022
-
Press Release
Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals in Florida, Georgia, and Missouri
June 27, 2022
-
Press Release
More Charges Filed in Fraud and Kickback Scheme
June 27, 2022
-
Press Release
Colebrook Man Pleads Guilty to Bank Fraud
June 27, 2022
-
Press Release
Former Portland Attorney Pleads Guilty to Embezzling Client Funds
June 27, 2022
-
Press Release
Providence Man Sentenced in Fraudulent Checks, Bank Fraud Scheme
June 27, 2022
-
Press Release
U.S. Attorney Announces Guilty Plea by a Chiropractor for Defrauding the NBA Players’ Health and Welfare Benefit Plan
June 24, 2022
-
Press Release
Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals
June 24, 2022
-
Press Release
Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
June 23, 2022
-
Press Release
Tyler Man Guilty of Using Stolen Valor to Defraud Investors
June 23, 2022
-
Press Release
Charlotte Doctor is Indicted for $11 Million Durable Medical Equipment Scheme
June 23, 2022
-
Press Release
Home Health Care Provider is Sentenced to Prison for Stealing More Than $1 Million from Two Elderly Clients
June 23, 2022
-
Press Release
Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation
June 23, 2022
-
Press Release
Four People Charged in Multi-Million-Dollar Health Care Fraud Scheme to Defraud Amtrak
June 23, 2022
-
Press Release
Former Financial Advisor Sentenced to Prison for Defrauding Close to $6 Million Dollars from Clients and Spending it on Extramarital Affairs
June 23, 2022
-
Press Release
Georgia Man Charged with Fraud in Seeking Millions of Dollars in COVID-19 Relief Funding
June 23, 2022
-
Press Release
United States Attorney’s Office Issues Warning of Telephone Scam
June 23, 2022
-
Press Release
Owners of Grand Rapids Trucking Company Plead Guilty to Bank Fraud Conspiracy, Pay $1,000,000 in Related Civil Case, in Connection with COVID-19 Relief Fraud
June 22, 2022
-
Press Release
Owner of Lighthouse Properties Sentenced to Prison Time for Wire Fraud
June 22, 2022
-
Press Release
Northborough Man Pleads Guilty to Embezzling More Than $360,000 from Non-Profit
June 22, 2022
-
Press Release
Federal Indictment Charges CPA with Securities Fraud
June 22, 2022
-
Press Release
Former Head of Corporate Communications of $21 Billion Biopharmaceutical Company Admits Insider Trading
June 22, 2022
-
Press Release
Former Tallahassee Mayor and Gubernatorial Candidate and Associate Charged with Conspiracy, Wire Fraud, and Making False Statements
June 22, 2022
-
Press Release
Feds Charge 19 Defendants with Pandemic Fraud of More Than $24 Million
June 22, 2022
-
Press Release
Former Executive Director of Grayslake Chamber of Commerce Charged with Misappropriating $300,000
June 22, 2022
-
Press Release
Kissimmee Man Surrenders on Federal COVID-Relief Fraud Charges
June 21, 2022
-
Press Release
Dixie County Attorney Found Guilty of Extorting Former Client and Failing to Report Cash as Required
June 21, 2022
-
Press Release
World Elder Abuse Awareness Day Highlights Importance of Protecting Southern District of Iowa Seniors
June 21, 2022
-
Press Release
Three Defendants Who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court
June 21, 2022
-
Press Release
Oregon FBI Tech Tuesday: Building a Digital Defense Against Elder Fraud
June 21, 2022
-
Press Release
Couple Who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
June 17, 2022
-
Press Release
Third Defendant Sentenced in Money Laundering Scheme
June 17, 2022
-
Press Release
Owner of Tech Services Company Sentenced to More Than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
June 17, 2022
-
Press Release
Columbus Residents Indicted for Cares Act Fraud
June 17, 2022
-
Press Release
Two Additional South Florida Residents Charged in Elaborate Prescription Medication Diversion Scheme
June 17, 2022
-
Press Release
Elkhorn Woman Sentenced to Five Years for Embezzlement
June 17, 2022
-
Press Release
FBI Las Vegas Federal Fact Friday: Social Media Money Flipping Scam
June 17, 2022
-
Press Release
Oakdale Man Pleads Guilty for His Role in Multi-Million-Dollar Health Care Insurance Fraud Scheme
June 16, 2022
-
Press Release
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining COVID-Relief Program Funds, Laundering Proceeds
June 16, 2022
-
Press Release
California Man Sentenced to Prison for Fraudulently Obtaining More Than 700 Credit Card Numbers to Purchase $500,000 in Las Vegas Event Tickets
June 16, 2022
-
Press Release
Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab
June 16, 2022
-
Press Release
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
June 16, 2022
-
Press Release
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
June 16, 2022
-
Press Release
FBI Phoenix Promotes Public Awareness of Elder Fraud
June 15, 2022
-
Press Release
Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering Conspiracy
June 15, 2022
-
Press Release
Former Vice President of Discovery Tours Pleads Guilty to Fraud and Money Laundering
June 15, 2022
-
Press Release
United States Attorney's Office Commits to Justice on World Elder Abuse Awareness Day (WEAAD) This June 15th
June 15, 2022
-
Press Release
U.S. Attorney Charges Nurse Practitioner in $10.5 Million Disability Loan Fraud Scheme
June 15, 2022
-
Press Release
2022 World Elder Abuse Awareness (WEAAD) Day
June 15, 2022
-
Press Release
U.S. Attorney Breon Peace Highlights Support and Resources for Elder Abuse Awareness Day
June 15, 2022
-
Press Release
U.S. Attorney’s Office Commemorates World Elder Abuse Awareness Day
June 15, 2022
-
Press Release
United States Attorney Waldref Joins Attorney General Garland in Recognizing World Elder Abuse Awareness Day
June 15, 2022
-
Press Release
The U.S. Attorney’s Office for the District of Colorado Recognizes June 15 as World Elder Abuse Awareness Day
June 15, 2022
-
Press Release
Help Stop Elder Fraud: Join FBI El Paso on June 15th on How to Protect Yourself From Common Elder Fraud Scams
June 14, 2022
-
Press Release
Maine Man Pleads Guilty to Bank Fraud
June 14, 2022
-
Press Release
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
June 14, 2022
-
Press Release
Former Chairman and Managing Partner of Energy Company Pleads Guilty to $15 Million Ponzi Scheme
June 14, 2022
-
Press Release
Bad Check Scheme Sends Great Falls Man to Prison
June 14, 2022
-
Press Release
Oregon FBI Tech Tuesday: Building a Digital Defense Against Adoption Scams
June 14, 2022
-
Press Release
Inmate Pleads Guilty to COVID-19 Unemployment Benefits Fraud
June 13, 2022
-
Press Release
Former Employee of PA-Based Gaming and Casino Company Charged with Insider Trading
June 13, 2022
-
Press Release
U.S. Attorney Encourages the Public to Observe World Elder Abuse Awareness Day on June 15, 2022
June 13, 2022
1 - 100 of 16095 Results