Former Lawrence County Attorney Sentenced to 42 Months for Wire Fraud and Federal Program TheftDepartment of Justice Press Releases
Texas Man and Woman Indicted for Money Laundering for Online Fraud SchemesDepartment of Justice Press Releases
Former U.S. Congressman and Philadelphia Political Operative Sentenced to 30 Months in Prison for Election FraudDepartment of Justice Press Releases
AARP discusses elder fraud with U.S. Attorneys Thompson and IhlenfeldDepartment of Justice Press Releases
AARP discusses elder fraud with United States Attorneys Thompson and IhlenfeldDepartment of Justice Press Releases
St. Charles Woman Sentenced to Nearly 5 Years in Prison For $2.5 Million Missouri Medicaid FraudDepartment of Justice Press Releases
Former CEO of St. Gabriel Health Clinic Convicted of $1.8 Million Medicaid Fraud SchemeDepartment of Justice Press Releases
Final Co-Defendant in SEPTA Bribery and Fraud Scheme Case Sentenced to Three Years in PrisonDepartment of Justice Press Releases
Former USF Accounting Manager Sentenced To Ten Years In Prison For Mail Fraud SchemeDepartment of Justice Press Releases
Georgia Resident Sentenced to 5 Years in Prison for International Lottery Fraud Scheme that Victimized Elderly People in California and ElsewhereDepartment of Justice Press Releases
Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeDepartment of Justice Press Releases
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeDepartment of Justice Press Releases
Former Baldwin County Pain Doctor Convicted on All Counts at Fraud TrialDepartment of Justice Press Releases
South Carolina man convicted of COVID-19 Relief fraud in first Atlanta PPP trialDepartment of Justice Press Releases
Austin-Area Man Sentenced to 48 Years in Federal Prison for Fraud and Money Laundering Violations in the Eastern District of TexasDepartment of Justice Press Releases
Former Securities Brokers Sentenced to Federal Prison Terms for Perpetrating Securities Fraud SchemeDepartment of Justice Press Releases
Sioux Falls Man Arrested for Role in Bank Fraud & Money Laundering ConspiraciesDepartment of Justice Press Releases
Father, daughter tax preparers sentenced for income tax filing fraudDepartment of Justice Press Releases
