Florida Man Is Found Guilty In Connection With A Business Email Compromise SchemeDepartment of Justice Press Releases
Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud SchemeDepartment of Justice Press Releases
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating WebsitesDepartment of Justice Press Releases
Lawmakers Push Bill To Allow Home Schooled New Jersey Students to Participate in District ActivitiesEducation
Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care ProgramsDepartment of Justice Press Releases
Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud SchemeDepartment of Justice Press Releases
South Florida Tax Preparer Sentenced to 18 Months in Prison for Tax FraudDepartment of Justice Press Releases
