Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000

CHICAGO — A Chicago businessman who claimed to earn substantial profits from buying and selling heavy industrial equipment has been indicted on federal fraud charges for allegedly swindling customers and investors out…

Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes

NEWARK, N.J. – Two Florida men have been indicted for their roles in durable medical equipment and compound medication schemes involving kickbacks and fraud, Acting U.S. Attorney Rachael A. Honig announced. Thomas…

Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief funds

LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the Small…

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Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of $350,000

Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes

Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief funds

Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

Six defendants indicted for fraud that included targeting elderly citizens

Georgia man who laundered millions from online frauds sentenced to 13 years in federal prison

Breaux Bridge Woman Sentenced for Defrauding Her Employer Out of Over $300,000

Loves Park Office Manager Charged With Fraudulently Obtaining More Than $1 Million From Employer

Greene County Man Admits Defrauding Investors in a Waste-to-Energy Conversion Plant

Leader Of International Cellphone Fraud Scheme Arrested

Texas Man Charged With Commercial Bribery And Tax Fraud

Man Sentenced to 70 Months for Role in International Lottery Fraud Scheme Targeting the Elderly

Eden Prairie Man Charged with Covid Relief Fraud, Money Laundering

Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud

Three Indicted for Running “Grandparent Scheme” that Defrauded Elderly Victims in Western PA

Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic

Caregivers Sentenced to Prison for Defrauding 73-Year-Old Homebound Victim

Con Man Defrauds Two Friends Out of Over $390,000

Almost $57 Million in Seized Cryptocurrency Being Sold for Victims of BitConnect Fraud

Two Orlando Men Indicted For Over $12 Million In Fraud

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