fraud

Kingdom city business owner sentenced for $673,000 cares act fraud

Kingdom City Business Owner Sentenced for $673,000 CARES Act Fraud

Former utica mayor pleads guilty to mail fraud over stolen scholarship funds

Former Utica Mayor Pleads Guilty to Mail Fraud Over Stolen Scholarship Funds

Connecticut Doctor Sentenced for Healthcare Fraud in Boston

Former utica mayor and school board president pleads guilty to mail fraud scheme

Former Utica Mayor and School Board President Pleads Guilty to Mail Fraud Scheme

U. S. Attorney's office joins department of justice initiative to disrupt transnational fraud schemes

U.S. Attorney’s Office Joins Department of Justice Initiative To Disrupt Transnational Fraud Schemes

Ceo convicted for $28m long-running investment fraud scheme

CEO Convicted for $28M Long-Running Investment Fraud Scheme

Troy man pleads guilty to unemployment insurance fraud

Troy Man Pleads Guilty to Unemployment Insurance Fraud

Former osceola bank vp pleads guilty to $1. 5 million fraud scheme

Former Osceola Bank VP Pleads Guilty to $1.5 Million Fraud Scheme

Omaha man sentenced for covid-19 relief program fraud

Omaha Man Sentenced for COVID-19 Relief Program Fraud

Former ceo of dental device company pleads guilty to wire fraud for fraudulent investment scheme

Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment scheme

Defense contractor pleads guilty to fraud, money laundering and unlawful export of military data

Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data

Defense contractor pleads guilty to fraud, money laundering and unlawful export of military data

Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data

Bank employee indicted on charges of bank fraud and identity theft

Bank Employee Indicted on Charges of Bank Fraud and Identity Theft

Four Sentenced in $9 Million Medicaid Fraud Scheme in Harrisburg

Chicago businessman pleads guilty to federal fraud charge in connection with reverse mortgage scheme targeting elderly homeowners

Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners

Lexington physician sentenced for healthcare fraud conspiracy

Lexington Physician Sentenced for Healthcare Fraud Conspiracy

Illinois businessman sentenced to nine years in prison for fraud and tax evasion

Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion

Mother and daughter team sentenced to prison for jailhouse unemployment insurance fraud

Mother and Daughter Team Sentenced to Prison for Jailhouse Unemployment Insurance Fraud

Serial fraudster sentenced to 84 months in prison for multiple fraud schemes totaling over $2 million

Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million

Brooklyn Federal Court Sentences Two for $10 Million Fraud Against JetBlue Airways

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