Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud ConspiraciesDepartment of Justice Press Releases
Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act ConspiraciesDepartment of Justice Press Releases
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit TheftDepartment of Justice Press Releases
Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud SchemeDepartment of Justice Press Releases
Full Restitution Payment Obtained from Three Former Portland-Area Strip Club Operators Convicted of FraudDepartment of Justice Press Releases
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentenceDepartment of Justice Press Releases
Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentenceDepartment of Justice Press Releases
Two Defendants Plead Guilty Resulting from Separate Investigations into Complex Wal-Mart Gift Card Schemes Involving Hundreds of Fraud VictimsDepartment of Justice Press Releases
President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity TheftDepartment of Justice Press Releases
Charlotte Man Is Sentenced To More Than Four Years In Prison For Bank Fraud SchemeDepartment of Justice Press Releases
Former President Of International Aircraft Parts Distributor Convicted Of Multi-Million Dollar Fraud SchemeDepartment of Justice Press Releases
Willamette Country Music Concerts President Pleads Guilty to Wire Fraud and Money LaunderingDepartment of Justice Press Releases
