Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In PrisonDepartment of Justice Press Releases
Two Nigerian Nationals Indicted for Fraud Scheme Targeting Dozens of Public and Private InstitutionsDepartment of Justice Press Releases
Mother and Daughter Pharmacy Owners Charged with Health Care Fraud and Kickback CrimesDepartment of Justice Press Releases
Bucks County Man Charged with Causing More Than $1.5 Million in Damage to Decommissioned Power Plants Across Philadelphia Region by Stealing Copper Wire to Sell for ScrapDepartment of Justice Press Releases
Hollywood Executive And Former White House Staffer Sentenced To Six Years In Prison For Defrauding New York Investment Fund Of Over $30 MillionDepartment of Justice Press Releases
Miami Man Who Used Durable Medical Equipment Company as Front for Health Care Fraud Sentenced to Seven Years in Federal PrisonDepartment of Justice Press Releases
Nigerian Man Indicted and Wanted for Defrauding New York State Out of More than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 PandemicDepartment of Justice Press Releases
New York City Woman Charged with Securities FraudBreaking News, New York, New York City, Police Blotter
Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 MillionDepartment of Justice Press Releases
Worcester Investment Adviser Pleads Guilty to Fraud and Witness TamperingDepartment of Justice Press Releases
