Two Miami Residents Plead Guilty for Their Role in $9 Million Scheme to Defraud Prescription Drug Coupon Programs February 5, 2022
Former Georgia Department of Corrections Inmate Pleads Guilty to Scheme to Defraud Victims February 4, 2022
Two Georgia Residents Indicted For Scheme to Defraud Banks and Credit Unions in Green Bay and the Fox Valley February 2, 2022
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program January 31, 2022
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program January 28, 2022
Director of Chabad at UCSD Admits to Conspiracy to Defraud Qualcomm with Former Chabad of Poway Rabbi Goldstein January 26, 2022
Greensboro Man Pleads Guilty To Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering January 26, 2022
Local Adoption Agency Bookkeeper Sentenced to Federal Prison for Scheme to Defraud Employer and Family January 20, 2022
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government January 14, 2022
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty to Scheme to Defraud the U.S. Government January 14, 2022
Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies January 13, 2022
Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with Scheme January 9, 2022
Essex County Man Sentenced to Three Years in Prison for Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks December 20, 2021
Texas Woman Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies December 16, 2021
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs December 1, 2021
