Former insurance agent pleads guilty to defrauding customers by creating life insurance policies in their names without victims’ knowledgeDepartment of Justice Press Releases
Morris County Man Admits Defrauding Department of Veterans Affairs and Threatening Federal AgentDepartment of Justice Press Releases
Windsor Resident Sentenced to 33 Months in Prison for Defrauding Employer and its Lender of More than $700KDepartment of Justice Press Releases
Former New Jersey Official Admits Defrauding New Jersey Health Care Benefit Program Of More Than $4.5 MillionDepartment of Justice Press Releases
East Rochester Man Pleads Guilty to Defrauding Elderly Woman of Over $83,000Department of Justice Press Releases
North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief ProgramsDepartment of Justice Press Releases
Brookfield Counselor Admits Defrauding Medicaid of More Than $1 MillionDepartment of Justice Press Releases
New York Attorney And Doctor Convicted Of Defrauding New York City-Area Businesses And Their Insurance Companies Of More Than $31 Million Through Massive Trip-And-Fall Fraud SchemeDepartment of Justice Press Releases
Greenwich Psychologist Admits Defrauding Medicaid, Medicare and Private InsurersDepartment of Justice Press Releases
Burlington County Businessman Sentenced to Five Years in Prison for Defrauding over 75 Victims of More Than $2.7 Million in Nationwide Scheme to Sell Pesticides Falsely Billed as Registered with EPA and Approved to Kill CoronavirusDepartment of Justice Press Releases
Man Pleads Guilty To Defrauding Customers Who Bought Cryptocurrency-Mining Computers And Miner Hosting ServicesDepartment of Justice Press Releases
Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care ServicesDepartment of Justice Press Releases
Former Stamford Attorney Admits Defrauding Clients of More Than $700KDepartment of Justice Press Releases
Fayette County Attorney Sentenced To Probation With Home Detention For Defrauding ClientsDepartment of Justice Press Releases
Middlefield Man Sentenced to Prison for Defrauding State Jobs ProgramsDepartment of Justice Press Releases
