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Citizen of Jamaica Sentenced to Prison for Defrauding Medicaid

Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering

Leader of Lawrence Area Drug Trafficking Organization Pleads Guilty to Drug Conspiracy and Firearm Charges

MS-13 Leader Agrees to Plead Guilty to Racketeering Conspiracy

Justice Department Announces COVID-19 Fraud Strike Force Teams

Illinois Man Pleads Guilty to Coercion and Enticement of a Minor

Lynn Man Sentenced for Bank Fraud Conspiracy

Defendant Sentenced To Over 19 Years In Prison For Participating In 11 Armed Robberies Of Luxury Watches

Local contractor pleads guilty to bribery in bid rigging scheme

Lawrence Man Pleads Guilty to Firearms and Narcotics Charges

Nixa Physician Sentenced after Taking Bribes from Drug Manufacturer

Democratic PAC Founder Charged With Fraud, Embarks On New Lobbying Venture

Georgia Man Indicted for Misuse of Social Security Number and Aggravated Identity Theft

Local man sent to prison for tax evasion and bankruptcy fraud

San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use

Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds

Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme

Middleborough Man Indicted for Firearm Offense

Ohio Doctor Pleads Guilty in St. Louis to Telemedicine Kickback Scheme

Ohio Sex Offender Pleads Guilty to Sex Offense Against Minor