Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act ConspiraciesDepartment of Justice Press Releases
Willamette Country Music Concerts President Pleads Guilty to Wire Fraud and Money LaunderingDepartment of Justice Press Releases
Former Lawrence County Attorney Sentenced to 42 Months for Wire Fraud and Federal Program TheftDepartment of Justice Press Releases
Spanish Fork Man and His Two Businesses Charged with Wire Fraud and Money Laundering Offenses.Department of Justice Press Releases
Former Craighead County Clerk Sentenced to 57 Months In Prison for Wire FraudDepartment of Justice Press Releases
North Idaho Woman Sentenced for Embezzling over 3.6 Million Dollars in Wire Fraud SchemeDepartment of Justice Press Releases
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theftDepartment of Justice Press Releases
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity TheftDepartment of Justice Press Releases
