Krotz Springs Man Sentenced to 77 Months in Federal Prison for Defrauding Baton Rouge Company June 16, 2021
Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA June 11, 2021
Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan June 2, 2021
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 May 27, 2021May 26, 2021
Acting U.S. Attorney Puts Focus on Scams Targeting Older Americans During National Consumer Protection Week March 5, 2021
Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars February 24, 2021
Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars February 24, 2021
Six indicted in connection with multi-million dollar scheme to bribe Amazon employees and contractors September 18, 2020
Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank September 18, 2020
Settlement with Second Private Student Loan Company Whose Predatory Practices Harmed Students of ITT Tech September 16, 2020
