Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military’s Health Care Plan November 23, 2022
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims November 18, 2022
Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States November 17, 2022
Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug Trafficking November 14, 2022
Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud November 11, 2022
Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates November 10, 2022
Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud November 10, 2022
Seffner Man Sentenced For Role In Construction-Related Wire And Tax Fraud Conspiracy November 10, 2022
Oklahoma Doctor Sentenced to Serve More Than Four Years in Federal Prison for Illegal Drug Distribution and Health Care Fraud November 9, 2022
Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft November 8, 2022
Taylorsville, N.C. Woman Is Sentenced To Eight Years In Prison For Embezzling More Than $15 Million From Former Employer November 3, 2022
Texas Man Sentenced to 12 Months and 1 Day for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account Program November 2, 2022
