Springfield, Illinois, Man Sentenced to Six Months’ Home Confinement, Fined for COVID-19 Related FraudDepartment of Justice Press Releases
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax RefundsDepartment of Justice Press Releases
Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United StatesDepartment of Justice Press Releases
Brooklyn Center Man Indicted for Insurance Fraud After Staging a Politically Motivated Arson AttackDepartment of Justice Press Releases
United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis PatientsDepartment of Justice Press Releases
Woman Pleads Guilty to Multimillion-Dollar COVID-19 Loan Fraud ConspiracyDepartment of Justice Press Releases
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance FraudDepartment of Justice Press Releases
New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment BuildingsDepartment of Justice Press Releases
North Providence Man Sentenced for Defrauding COVID-Relief ProgramDepartment of Justice Press Releases
Four Canadian Nationals Charged with Defrauding U.S. and Canadian Investors in Diamond SchemeDepartment of Justice Press Releases
