Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud InvestorsDepartment of Justice Press Releases
TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union FundsDepartment of Justice Press Releases
Toledo Man Sentenced to Prison for Stealing Motorcoach Buses and Defrauding Church GroupDepartment of Justice Press Releases
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud SchemeDepartment of Justice Press Releases
Leader of $9 Million Scheme to Defraud Prescription Drug Coupon Programs Sentenced to Over 17 Years in Federal PrisonDepartment of Justice Press Releases
Another indicted in nationwide fraudulent car buyer paper tag schemeDepartment of Justice Press Releases
Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud SchemeDepartment of Justice Press Releases
Salem Man Found Guilty on All Counts in Decade-Long Mortgage Fraud SchemeDepartment of Justice Press Releases
St. Joseph Police Officer and His Wife Indicted for $99,000 Fraud Scheme Against Fraternal Order of PoliceDepartment of Justice Press Releases
Manhattan Man Pleads Guilty To Defrauding Victims Of Millions Of Dollars Through Offering Fictional Investment OpportunitiesDepartment of Justice Press Releases
