Allentown Man Pleads Guilty to Importing Illegal Controlled Substances from China and Fraudulently Selling them as “Dietary Supplements” October 20, 2021
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme October 13, 2021
Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service Program October 9, 2021
District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud Scheme October 9, 2021
19 Defendants Charged With Defrauding The National Basketball Association Players’ Health And Welfare Benefit Plan October 7, 2021
Attorney General James and State Police Superintendent Bruen Announce Conviction of Contractor for Defrauding Homeowners Out of More Than $50,000 in the Capital Region October 7, 2021
Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company October 6, 2021
Cattle Broker Sentenced to Prison for Wire Fraud, Ordered to Pay $2.1 Million in Restitution October 1, 2021
CONSUMER ALERT: Attorney General James Seeks to Protect New Yorkers’ Wallets by Urging ShrubBucket Customers to File Bankruptcy Claim September 30, 2021
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud September 25, 2021
Peruvian National Sentenced to Over 9 Years in Prison for Defrauding Thousands of Spanish-Speaking U.S. Immigrants September 21, 2021
Acting U.S. Attorney Ellison C. Travis Announces $16,506,360 Award to Enhance Crime Victim Services and Compensation Payments September 20, 2021
Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action September 20, 2021
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses September 18, 2021
