‘House Of Cards’: SEC Lawsuit Alleges Bankman-Fried’s Multibillion Dollar Fraud On FTX Began ‘From The Start’Opinion - Editorial
Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial SystemDepartment of Justice Press Releases
Former Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Nearly 3½ Years in Prison for COVID FraudDepartment of Justice Press Releases
Atlantic County Man Sentenced to 37 Months in Prison for Health Care Fraud Conspiracy Targeting State Health Benefits ProgramsDepartment of Justice Press Releases
Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare FraudDepartment of Justice Press Releases
Brandon Nurse Pleads Guilty To Unlawful Drug Distribution And Acquiring Controlled Substances By FraudDepartment of Justice Press Releases
Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of VictimsDepartment of Justice Press Releases
Twin Cities House-Flipper Sentenced to Nearly 5 Years in Prison for $3 Million Investor Fraud SchemeDepartment of Justice Press Releases
Former Willmar Attorney Sentenced to 18 Months in Prison for Bankruptcy FraudDepartment of Justice Press Releases
Home Health Care Agency Settles Fraud Claims for $1.26 Million and Agrees to Pay $2 Million in Wages and Benefits to Underpaid AidesDepartment of Justice Press Releases
Four Defendants Arrested For Multimillion Dollar Fraud And Money Laundering SchemeDepartment of Justice Press Releases
Fouad K. Zeton Charged with Wire Fraud Conspiracy for Role in Insurance Fraud and Bribery SchemeDepartment of Justice Press Releases
Former San Antonio Lawyer Christopher John Pettit Indicted on Wire Fraud, Money LaunderingDepartment of Justice Press Releases
Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraudDepartment of Justice Press Releases
Architect of multi-million-dollar education fraud involving scuba dive shops sentenced to years in federal prisonDepartment of Justice Press Releases
