Bay Area Rapper Mark “Kafani” Hicks And Two Co-Conspirators Sentenced To Prison For Multi-Million Dollar Mortgage Fraud SchemeDepartment of Justice Press Releases
California Man Pleads Guilty to $400,000 Fraud Scheme Involving Minnesota-Based RetailerDepartment of Justice Press Releases
Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State EmploymentDepartment of Justice Press Releases
San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal UseDepartment of Justice Press Releases
Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback SchemeDepartment of Justice Press Releases
Two Nigerian Nationals Sentenced to Prison for $2 Million Internet Fraud ScamDepartment of Justice Press Releases
Syracuse Man Sentenced to 51 Months for Committing Wire Fraud and Filing False Tax ReturnsDepartment of Justice Press Releases
Man Sentenced to 135 months for Operating a “Ponzi” Scheme and Committing Securities and Bank FraudDepartment of Justice Press Releases
Leader Of Tax Fraud And Identity Theft Scheme Sentenced To 12 Years In PrisonDepartment of Justice Press Releases
Two Nigerian Nationals Indicted for Fraud Scheme Targeting Dozens of Public and Private InstitutionsDepartment of Justice Press Releases
St. Charles Woman Sentenced for Prescription Drug, Health Care FraudDepartment of Justice Press Releases
Mother and Daughter Pharmacy Owners Charged with Health Care Fraud and Kickback CrimesDepartment of Justice Press Releases
Miami Man Who Used Durable Medical Equipment Company as Front for Health Care Fraud Sentenced to Seven Years in Federal PrisonDepartment of Justice Press Releases
