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Marion County Man Pleads Guilty To Disability Benefit Fraud Involving The Department Of Veterans Affairs

May 1, 2024

West Covina Man Arrested for Allegedly Attempting to Pick Up Money from Elderly Victims Who Were Defrauded in Phishing Scheme

April 30, 2024

California man who participated in email fraud to steal more than $3 million from boatbuilding companies sentenced to 16 months in prison

April 28, 2024

San Gabriel Valley Woman Pleads Guilty to Counterfeit Postage Fraud that Caused More Than $150 Million in Losses to U.S. Postal Service

April 28, 2024

Doctor Convicted for $5.4M Medicare Fraud Scheme

April 28, 2024

CFO Of Two New Jersey Companies Charged With Participating In Multi-Million-Dollar Kickback Scheme To Defraud Williams Sonoma, Inc.

April 28, 2024

Mount Vernon Mother And Daughter Sentenced To Prison For $1.7 Million COVID-19 Fraud Scheme

April 28, 2024

Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds

April 27, 2024

Former Social Security Administration Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes

April 27, 2024

Leader Of $50 Million Health Care Fraud Pleads Guilty

April 27, 2024

Florida Man Sentenced To Prison For International Fraud Conspiracy That Targeted Senior Citizens

April 27, 2024

Ventura Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related to Crime Spree Last Year

April 26, 2024

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New Jersey Mortgage Lending Employees Charged in Fraud Scheme

April 24, 2024

Travel Agency Owner Arrested for Fraudulent Credit Card Purchases

April 23, 2024

President of New York Car Dealer Arrested for Odometer Fraud

April 23, 2024

Western PA Tow Truck Operator Charged with Fraud Involving $300K in Excessive Fees

April 19, 2024

COVID-19 Pandemic Fraud

Multistate COVID-19 Relief Fraud Scheme Leads to Three Indictments

April 18, 2024

Former New Jersey Marble Company Worker Pleads Guilty to $17 Million Bank Fraud

April 18, 2024

New Jersey Army Reservist Defrauded Families of Dead American Soldiers

April 16, 2024

Former US Army staffer pleads guilty to defrauding Gold Star families

April 16, 2024

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