Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud SchemeDepartment of Justice Press Releases
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of InterestDepartment of Justice Press Releases
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering schemeDepartment of Justice Press Releases
Virginia Beach Woman Sentenced for Lottery Scheme Defrauding Elderly VictimsDepartment of Justice Press Releases
Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And ElderlyDepartment of Justice Press Releases
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United StatesDepartment of Justice Press Releases
