Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 MillionDepartment of Justice Press Releases
Atlantic County Firefighter Convicted on Four Counts in Multimillion-Dollar Health Care Fraud ConspiracyDepartment of Justice Press Releases
Worcester Investment Adviser Pleads Guilty to Fraud and Witness TamperingDepartment of Justice Press Releases
Mingo County Woman Ordered to Pay Restitution For Federal Fraud CrimesDepartment of Justice Press Releases
Richmond Assisted Living Facility Owner Sentenced for Health Care FraudDepartment of Justice Press Releases
Man who served in Army under an assumed name sentenced to time served and community service for passport fraudDepartment of Justice Press Releases
Former Stockbroker Sentenced to 6½ Years in Prison for $3.2 Million Investment Fraud, Cheating on Taxes and Grandparent ScamDepartment of Justice Press Releases
Owner of Tax Preparation Business Pleads Guilty to Tax and Wire FraudDepartment of Justice Press Releases
Man Sentenced to More than Five Years in Federal Prison for Illegally Possessing Loaded Gun and Engaging in Covid-Relief FraudDepartment of Justice Press Releases
United States Attorney Announces $907,074.64 Health Care Fraud SettlementDepartment of Justice Press Releases
