Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly VictimDepartment of Justice Press Releases
Michigan Man Sentenced to Four Years in Prison for Defrauding Business Opportunity Buyers of More Than $5 MillionDepartment of Justice Press Releases
U.S. Attorney Announces Guilty Plea By A Chiropractor For Defrauding The NBA Players’ Health And Welfare Benefit PlanDepartment of Justice Press Releases
Former Financial Advisor Sentenced to Prison for Defrauding Close to $6 Million Dollars from Clients and Spending it on Extramarital AffairsDepartment of Justice Press Releases
Richlands Salon Owner Pleads Guilty to Defrauding Federal GovernmentDepartment of Justice Press Releases
Therapist’s ex-wife charged with defrauding Medicaid and stealing patient informationDepartment of Justice Press Releases
Florida Man Sentenced to 5 Years in Prison for Defrauding California of Over $10 Million in Tax RevenueDepartment of Justice Press Releases
Baton Rouge Man Sentenced to Federal Prison for Defrauding an Elderly VeteranDepartment of Justice Press Releases
Scotts Valley Resident Pleads Guilty To Defrauding Investors In Medical Technology CompanyDepartment of Justice Press Releases
Former Prison Inmate from Georgia Sentenced for Defrauding Victims Out of Over $9,700Department of Justice Press Releases
Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill CoronavirusDepartment of Justice Press Releases
Former Orangeburg Public Schools Employee Sentenced to Almost Three Years for Defrauding School District of More Than $550,000Department of Justice Press Releases
Veteran Sentenced To Prison For Defrauding The VA In Connection With The Receipt Of Disability BenefitsDepartment of Justice Press Releases
Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former ClientDepartment of Justice Press Releases
Former insurance agent arrested for defrauding customers, COVID fraudDepartment of Justice Press Releases
Toledo Man Sentenced to Prison for Stealing Motorcoach Buses and Defrauding Church GroupDepartment of Justice Press Releases
Tulsa Man Sentenced for Defrauding Investor and Banks of MillionsDepartment of Justice Press Releases
Manhattan Man Pleads Guilty To Defrauding Victims Of Millions Of Dollars Through Offering Fictional Investment OpportunitiesDepartment of Justice Press Releases
California Couple Charged with Defrauding Paycheck Protection ProgramDepartment of Justice Press Releases
