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fraud

Utah man sentenced to 21 months in prison for defrauding Montana employer, $700,000 restitution ordered

May 14, 2024

Former Utica Mayor Pleads Guilty to Mail Fraud Over Stolen Scholarship Funds

May 13, 2024

Connecticut Doctor Sentenced for Healthcare Fraud in Boston

May 13, 2024

U.S. Attorney’s Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes

May 11, 2024

Former Utica Mayor and School Board President Pleads Guilty to Mail Fraud Scheme

May 11, 2024

CEO Convicted for $28M Long-Running Investment Fraud Scheme

May 11, 2024

Troy Man Pleads Guilty to Unemployment Insurance Fraud

May 10, 2024

Former Osceola Bank VP Pleads Guilty to $1.5 Million Fraud Scheme

May 9, 2024

Billionaire Chinese National Sentenced to Seven Months in Prison and Removal from United States for Straw Donor Campaign Contribution Scheme and Other Frauds

May 9, 2024

Omaha Man Sentenced for COVID-19 Relief Program Fraud

May 9, 2024

Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment scheme

May 9, 2024

Elderly Woman Defrauded in Driveway Sealing Scam in Camp Hill

May 9, 2024

Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data

May 8, 2024

Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data

May 8, 2024

Bank Employee Indicted on Charges of Bank Fraud and Identity Theft

May 8, 2024

Four Sentenced in $9 Million Medicaid Fraud Scheme in Harrisburg

May 8, 2024

Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners

May 8, 2024

Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits

May 8, 2024

Lexington Physician Sentenced for Healthcare Fraud Conspiracy

May 7, 2024

Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion

May 7, 2024

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