Academy Bus accused of defrauding New Jersey of $20 million by charging for trips that never happened February 11, 2022
Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States February 5, 2022
Former Orangeburg Public Schools Employee Pleads Guilty to Defrauding School District of Over $550,000 January 27, 2022
California man pleads guilty to defrauding millions of dollars from luxury car owners after HSI investigation January 25, 2022
Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients January 25, 2022
Justice Department announces global resolution of criminal and civil investigations with housing contractor for defrauding U.S. military December 23, 2021
Justice Department Announces Global Resolution of Criminal and Civil Investigations with Privatized Military Housing Contractor for Defrauding U.S. Military December 23, 2021
Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight States December 20, 2021
Amtrak Employee Admits Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts December 13, 2021
Prison Consultant Sentenced to 6 Years for Defrauding BOP Substance Abuse Treatment Program December 10, 2021
