Delhi Man Sentenced to Federal Prison for Scheme to Defraud the USDA’s Summer Food Service Program October 9, 2021
Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy October 6, 2021
Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars October 6, 2021
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans October 6, 2021
Two Men Charged With Fraud Involving More Than $1 Million in Unemployment Compensation and the CARES Act October 1, 2021
Grand Jury indicts two men accused of bank fraud involving Paycheck Protection Program September 30, 2021
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme September 28, 2021
Former Treasurer of the Detroit Fire Department Union Charged with Stealing Over $220,000 in Union Funds September 27, 2021
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud September 25, 2021
Federal Jury Convicts Former Financial Representative Of Wire And Tax Fraud For A Half-Million Dollar Fraud Scheme September 24, 2021
Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank September 24, 2021
Former Kankakee Wastewater Utilities Officer Sentenced to Nine Months in Prison and Twenty-Four Months’ Home Confinement for $2 Million Fraud September 22, 2021
Sioux City Woman Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud September 20, 2021
