St. Louis Woman Sentenced to a Year in Prison, Ordered to Repay $267,000 in Pandemic Rental FraudDepartment of Justice Press Releases
St. Bernard Parish Man Admits to Student Aid Fraud of Over $74,000Department of Justice Press Releases
Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity TheftDepartment of Justice Press Releases
Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief FundsDepartment of Justice Press Releases
Jackson Man Sentenced to 30 Months, Ordered to Repay $7.5 million For Health Care Fraud SchemeDepartment of Justice Press Releases
Former local bakery owner admits to stealing identity of deceased baby, $1.5M pandemic relief fraudDepartment of Justice Press Releases
Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID TheftDepartment of Justice Press Releases
Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID TheftDepartment of Justice Press Releases
Paducah Man Sentenced to 21 Months in Federal Prison for CARES Act FraudDepartment of Justice Press Releases
Paducah Man Sentenced to 21 Months in Federal Prison for CARES Act FraudDepartment of Justice Press Releases
Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment BenefitsDepartment of Justice Press Releases
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance BenefitsDepartment of Justice Press Releases
The U.S. Attorney’s Office for the Western District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older AmericansDepartment of Justice Press Releases
Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” FraudDepartment of Justice Press Releases
Former Certified Nurse Practitioner Pleads Guilty to Drug Diversion and Health Care FraudDepartment of Justice Press Releases
Eastern District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older AmericansDepartment of Justice Press Releases
U.S. Attorney’s Office for the District of Maryland Joins the Justice Department’s Transnational Elder Fraud Strike Force to Protect Older AmericansDepartment of Justice Press Releases
UNITED STATES ATTORNEY ANNOUNCES EFFORTS TO COMBAT FRAUD AGAINST SENIORS IN SOUTHERN ILLINOISDepartment of Justice Press Releases
