fraud

Pittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws

Five charged in bank fraud and theft scheme

San Diego Man Admits Bank, Tax Fraud

Med First Agrees to Pay $1,450,000 to Resolve Health Care Fraud Allegations in South Carolina Clinic

Former Federal Correctional Officer Pleads Guilty To Fourteen Counts Of Wire Fraud

New York Woman Sentenced for Bribing Mail Carriers to Commit Bank Fraud

Rostraver, PA Resident Sentenced to 30 Months in Prison for Conviction of Wire Fraud

Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme

CEO of Charity for Veterans Charged with Federal Fraud Crimes

Man Charged in $148M Medicare and Medicaid Fraud Scheme

Montgomery County Detectives Investigate Bank Fraud

Los Angeles Man Convicted in Large-Scale Marriage Fraud Scheme

East Feliciana Parish Man Pleads Guilty to Wire Fraud

Florida Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme

Former California Business Owner Charged with Access Device Fraud, Aggravated Identity Theft and Witness Tampering

Brewer Woman Sentenced to 2 ½ Years for Wire Fraud, Making False Statements to a Lending Business & Making Straw Purchase

Women Indicted in Multi-Million Dollar Fraud Scheme

Lynn Man Sentenced for Wire Fraud and Aggravated Identity Theft

Maryland Man Charged With Committing $11.5 Million In Covid-19 Pandemic Fraud

King Kong tools settles claims of customs fraud for $1.9 million