September 1, 2024 Two Charged in Multi-Million Dollar Scheme to Defraud Rideshare Customers and Drivers
CFO Of Two New Jersey Companies Charged With Participating In Multi-Million-Dollar Kickback Scheme To Defraud Williams Sonoma, Inc. According to a superseding indictment returned by a federal grand jury on March 12, 2024, Nardone, 66, of Port St. Lucie, Florida, conspired with others to pay millions of dollars in kickbacks…
Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud Scheme
North Carolina Man Sentenced for Conspiracy to Defraud the United States and Attempts to Interfere with Administration of Internal Revenue Laws
Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi
Kalispell couple sentenced to more than 30 months in prison in scheme to steal mail and use stolen credit cards to defraud businesses
Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000
District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs Relief Programs and the Archdiocese of Washington
Former CEO Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And Lenders
Seffner Man Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS
Former Louisiana State Senator and Chair of a State Political Party Pleads Guilty for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, And Political Party Organization
Portage Man Sentenced To 16 Years’ Imprisonment For Leading Scheme To Defraud Amazon’s Textbook Rental Program
Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud Medicare
New Orleans Man Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors