Former California Resident Pleads Guilty to Defrauding the State of California of over $10 Million in Tax Revenue November 9, 2021
Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars November 9, 2021
Past President of Broward County Democratic Black Caucus Guilty of Defrauding Covid-19 Relief Program November 4, 2021
Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services November 3, 2021
New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme November 1, 2021
Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program October 12, 2021
19 Defendants Charged With Defrauding The National Basketball Association Players’ Health And Welfare Benefit Plan October 7, 2021
Former SCANA CEO Sentenced to Two Years for Defrauding Ratepayers in Connection with Failed Nuclear Construction Project October 7, 2021
Attorney General James and State Police Superintendent Bruen Announce Conviction of Contractor for Defrauding Homeowners Out of More Than $50,000 in the Capital Region October 7, 2021
Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars October 6, 2021
South Florida Man Charged with Defrauding After-School Program for Underprivileged Immigrant Children Appears in Federal Court September 20, 2021
