South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs September 18, 2021
New York builder gets up to 7 years in prison for defrauding homebuyers out of $1 million September 18, 2021
Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants September 4, 2021
Justice Department Charges Resident of Ukraine and Files Case to Halt Unauthorized Debits to Consumer Bank Accounts September 2, 2021
North Carolina Man Ran Lucrative Fraud Scheme Selling Unapproved Substances that Mimic the Health Benefits of Legal Drugs September 1, 2021
Chicago Man Sentenced to Nine Years in Prison for Bank Fraud and Identity Theft August 18, 2021August 17, 2021
Ocala Man Convicted Of Wire Fraud In Relation To Resale Of Wireless Communications Plans August 6, 2021
Owner of Mental Health Services Agency Sentenced to 2 Years in Federal Prison for Health Care Fraud July 20, 2021
Baton Rouge Concert Promoter and Restaurateur Sent to Federal Prison for Violations of Supervised Release Stemming from Federal Fraud and Tax Convictions July 16, 2021
Remaining Defendants Sentenced to Federal Prison for Felony Lane Gang-Type Criminal Activity in Baton Rouge and Across Louisiana July 16, 2021
Man Sentenced to 71 Months for Operating Lottery Scam that Defrauded Connecticut Victim of $1.2 Million July 9, 2021
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union June 30, 2021
