Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering SchemeDepartment of Justice Press Releases
Additional Defendant Charged in Nationwide Identity Theft Fraud SchemeDepartment of Justice Press Releases
Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud SchemeDepartment of Justice Press Releases
Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity TheftDepartment of Justice Press Releases
Lavaca Man Pleads Guilty to Conspiracy to Commit Health Care Fraud and Money LaunderingDepartment of Justice Press Releases
Mexican National Arrested for Alleged Fraud Scheme in Which He Impersonated an IRS Employee and Filed False Tax ReturnsDepartment of Justice Press Releases
Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud SchemeDepartment of Justice Press Releases
Former Charter School Board President Sentenced to 40 Months in Prison for Embezzlement and Wire FraudDepartment of Justice Press Releases
Tuscaloosa Man Sentenced to Seven Years on COVID-19 Program Fraud ChargesDepartment of Justice Press Releases
U.S. Attorney Names District Election Officer to Oversee the Handling of Complaints of Election Fraud and Voting Rights Abuses in the November 2022 General ElectionDepartment of Justice Press Releases
St. Paul Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud SchemeDepartment of Justice Press Releases
Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud SchemeDepartment of Justice Press Releases
West Sacramento Woman Pleads Guilty to Mail Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Fairfield Man Sentenced to More Than 6 Years in Prison for Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Owner of Toledo Area Medical Transportation Service Found Guilty of Healthcare FraudDepartment of Justice Press Releases
Former Chief Financial Officer Sentenced to 41 Months of Imprisonment for $2 Million FraudDepartment of Justice Press Releases
Justice Department, U.S. Attorney’s Office, FBI Prepared to Handle Complaints of Voting Rights Concerns, Election FraudDepartment of Justice Press Releases
