Leader of Illegal Pill Distribution Network Sentenced to 25 Years for Violating Federal Narcotics, Firearms and Fraud Laws July 15, 2022
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme July 13, 2022
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme July 13, 2022
Polk County Man Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud Conspiracy July 12, 2022
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19 July 11, 2022
Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges July 6, 2022
Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud July 5, 2022
Former Rancho Mirage Resident Sentenced to More Than 8 Years in Prison for $44 Million Fraud that Illegally Billed Insurers for Cosmetic Surgeries July 1, 2022
South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes June 29, 2022
