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fraud

Miami Man Sentenced for Healthcare Fraud Kickback Scheme

Miami Man Sentenced for Healthcare Fraud Kickback Scheme

New Jersey Man Extradited to United States to Face Charges for Wire Fraud and International Money Laundering

New Jersey Man Extradited to United States to Face Charges for Wire Fraud and International Money Laundering

Maryland Man Sentenced for Credit Card Fraud Offenses

Maryland Man Sentenced for Credit Card Fraud Offenses

EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy

EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy

11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies

11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies

Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud

Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud

NC woman pleads guilty to Medicaid fraud in SC

NC woman pleads guilty to Medicaid fraud in SC

IRS,Tax Check,Filing Taxes,Tax Deadline

Tax preparer convicted of multiple counts of tax fraud for filing false tax returns

Shelton Doctor Charged with Selling Prescriptions for Cash, Health Care Fraud

Shelton Doctor Charged with Selling Prescriptions for Cash, Health Care Fraud

Two South Florida Women Sentenced to Federal Prison for Roles In Orchestrating Credit Card Fraud Conspiracy

Two South Florida Women Sentenced to Federal Prison for Roles In Orchestrating Credit Card Fraud Conspiracy

Miami Man Sentenced To 8 Years In Federal Prison For Committing $650,000 In Credit Card Fraud

Miami Man Sentenced To 8 Years In Federal Prison For Committing $650,000 In Credit Card Fraud

Bucks County Temp Agency Owner Indicted on Charges of Tax Fraud

Bucks County Temp Agency Owner Indicted on Charges of Tax Fraud

Sioux City Woman Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud

Sioux City Woman Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud

Pile of money

Virginia Beach Investment Advisor and Williamsburg Attorney Sentenced for $25 Million Nationwide Investment Fraud Scheme

Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud

Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud

Woman Pleads Guilty to $77,000 FEMA Fraud in Connection with the Paradise Camp Fire

Woman Pleads Guilty to $77,000 FEMA Fraud in Connection with the Paradise Camp Fire

Former State Department Employee Pleads Guilty To Honest Services Fraud Scheme

Former State Department Employee Pleads Guilty To Honest Services Fraud Scheme

Pile of money

Carterville Nurse Sentenced on Felony Drug and Health Care Fraud Charges

Pile of money

Sioux Falls Man Sentenced for Wire Fraud

New York doctor charged for defrauding Medicaid for charging for drugs he never prescribed

New York doctor charged for defrauding Medicaid for charging for drugs he never prescribed

New York builder gets up to 7 years in prison for defrauding homebuyers out of $1 million

New York builder gets up to 7 years in prison for defrauding homebuyers out of $1 million

Lexington woman arrested for exploitation of vulnerable adult and fraud

Lexington woman arrested for exploitation of vulnerable adult and fraud

Attorney General James Announces Conviction of Former Fugitive Dentist for Medicaid Fraud

Attorney General James Announces Conviction of Former Fugitive Dentist for Medicaid Fraud

Darlington man arrested for fraud and exploitation of a vulnerable adult

Darlington man arrested for fraud and exploitation of a vulnerable adult

North Carolina woman pleads guilty to Medicaid Fraud in South Carolina

North Carolina woman pleads guilty to Medicaid Fraud in South Carolina

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K9 sniffs out $149K stash and ghost gun during Plattekill stop
SUV mows down man in fatal Southeast DC crash
Pennsylvania donut shop just served up more than coffee — it dished out a $400K lottery jackpot
Bensalem officer rammed by suspects in stolen car
Bronx ticket scores massive $150K Powerball win

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K9 sniffs out $149K stash and ghost gun during Plattekill stop
SUV mows down man in fatal Southeast DC crash
Pennsylvania donut shop just served up more than coffee — it dished out a $400K lottery jackpot
Bensalem officer rammed by suspects in stolen car
Bronx ticket scores massive $150K Powerball win

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