Beaumont Man Sentenced to 10 Years for Armed Robbery of Dollar StoreDepartment of Justice Press Releases
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar SchemeDepartment of Justice Press Releases
Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone SchemeDepartment of Justice Press Releases
Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics OffensesDepartment of Justice Press Releases
Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud SchemeDepartment of Justice Press Releases
Drug Manufacturer Agrees To Multi-Billion Dollar Settlement With Victims Of Opioid EpidemicTop Headlines
Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud SchemeDepartment of Justice Press Releases
Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical EquipmentDepartment of Justice Press Releases
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud SchemeDepartment of Justice Press Releases
Nigerian Man Extradited For Multimillion Dollar Fraud Scheme In Which He Impersonated Procurement Officials Of U.S. State And Local Governments And Educational InstitutionsDepartment of Justice Press Releases
CEO of Raleigh Healthcare Company Pleads Guilty to Multi-Million Dollar Healthcare FraudDepartment of Justice Press Releases
