Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme May 17, 2022
Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges May 12, 2022
Texas Man Sentenced for Defrauding Cisco Systems and Other Companies Out of Over $1.9 Million in Computer Hardware and Electronics May 6, 2022
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19 May 4, 2022
Stoneham Police Officer and Electrical Contractor Indicted in $36 Million Fraud Scheme Involving Mass Save Funds April 29, 2022
U.S. Attorney Announces Charges Against A Doctor, Dentist, And Former NBA Player For Defrauding The NBA Players’ Health And Welfare Benefit Plan April 27, 2022
Former Chiropractor Sentenced to Nearly Six Years in Federal Prison for Fraudulently Submitting $2.2 Million in Billings to Health Insurers April 21, 2022
New York Man Pleads Guilty for His Role in a Computer Fraud Scheme that Targeted the Elderly April 13, 2022
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors April 6, 2022
Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme March 24, 2022
Las Vegas Man Pleads Guilty To Committing COVID Relief Fraud While On Pretrial Release March 10, 2022
