Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly VictimsDepartment of Justice Press Releases
“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in PrisonDepartment of Justice Press Releases
“Felony Lane Gang” Member Who Defrauded Illinois Bank Using Stolen Identity Sentenced to 42 Months in PrisonDepartment of Justice Press Releases
United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis PatientsDepartment of Justice Press Releases
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly VictimsDepartment of Justice Press Releases
Woman Who Defrauded Illinois Bank Using Fake Identity Sentenced to 30 Months in PrisonDepartment of Justice Press Releases
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 MillionDepartment of Justice Press Releases
Canadian Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,600,000Department of Justice Press Releases
Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 MillionDepartment of Justice Press Releases
Florida man who defrauded elderly investors with fake commodities investment scheme sentenced to prisonUncategorized
Franklin County, NY, Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,000,000Uncategorized
South Florida Political Consultant Who Defrauded Covid-19 Relief Program Headed to Federal PrisonUncategorized
