Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud SchemeDepartment of Justice Press Releases
Florida Man Sentenced to 45 Months in Prison for Laundering Funds Related to $50 Million Wire and Securities Fraud SchemeDepartment of Justice Press Releases
Election Commission Deputy Director Accused Of Election Fraud, Sending Ballots To State Rep’s HomePolitics
Long Island Woman Sentenced to Prison for Unemployment Insurance FraudDepartment of Justice Press Releases
Kissimmee Fugitive Sentenced To Three Years In Prison For Passport Fraud And Aggravated Identity TheftDepartment of Justice Press Releases
Former Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax FraudDepartment of Justice Press Releases
Georgia Man Indicted On Aggravated Identity Theft And Fraud ChargesDepartment of Justice Press Releases
‘Fraud On American Investors’: Republicans Plan Crackdown On Woke Investing Following The MidtermsPolitics
Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan FraudDepartment of Justice Press Releases
Instagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money LaunderingDepartment of Justice Press Releases
Woman Sentenced to 3 Years in Federal Prison for Health Care Fraud SchemesDepartment of Justice Press Releases
Pharmacy Manager Sentenced to Probation for Obtaining Opiates By FraudDepartment of Justice Press Releases
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud SchemeDepartment of Justice Press Releases
Former Home Depot Employee Pleads Guilty In Credit Card Fraud SchemeDepartment of Justice Press Releases
Home health manager sent to prison for $21M Medicare fraud schemeDepartment of Justice Press Releases
U.S. Attorney Brandon B. Brown Announces Election Day Program to Prevent Voter Fraud and Protect Voting RightsDepartment of Justice Press Releases
