Turkish National Sentenced to 27 Months for Orchestrating “Birth Tourism” Health Care Fraud Scheme on Long Island March 8, 2022
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million March 4, 2022
Two Men Sentenced to Prison for Roles in $4.3 Million Fraud and Money Laundering Scheme March 3, 2022
Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud March 3, 2022
Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs March 2, 2022
Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme March 2, 2022
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail February 24, 2022
Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme February 24, 2022
Three New Jersey residents charged for claiming false unemployment benefits in Pennsylvania February 15, 2022
