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…
Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party Organization
Former Contracting Officer for the Department of Defense to Plead Guilty in Conspiracy to Defraud the Government
A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their Proceeds
North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union
Passaic County Accountant Admits Subscribing to False Returns and Conspiring to Defraud United States
Colorado Man Found Guilty of Conspiracy to Defraud the United States and Attempts to Interfere with Administration of Internal Revenue Laws
Former CEO of Drug Manufacturing Company Pleads Guilty to Conspiring to Defraud the FDA and Distributing Adulterated Drugs
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
Leader of $9 Million Scheme to Defraud Prescription Drug Coupon Programs Sentenced to Over 17 Years in Federal Prison
Father And Son Sentenced For Conspiracy To Defraud Their Former Employer And Divert Medical Equipment For Their Own Use
Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
Two More New Orleans Area Defendants Sentenced for Conspiring to Stage Automobile Collisions in Order to Defraud Insurance and Trucking Companies
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States
Kalispell couple admit crimes in scheme to steal mail and use personal information found in mail to defraud businesses