Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit FraudDepartment of Justice Press Releases
HARTFORD WOMAN PLEADS GUILTY TO WIRE FRAUD AND MONEY LAUNDERING SCHEMEDepartment of Justice Press Releases
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In CostsDepartment of Justice Press Releases
Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And FraudDepartment of Justice Press Releases
Scranton Doctor Sentenced To 140 Months’ Imprisonment For Unlawfully Prescribing Controlled Substances And Health Care FraudDepartment of Justice Press Releases
13 Novus Healthcare Fraud Defendants Sentenced to Combined 84 Years in PrisonDepartment of Justice Press Releases
DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.Department of Justice Press Releases
San Diego Corporate and Securities Attorney Indicted for Securities Fraud, Assisting Planned Pump-and-Dump SchemeDepartment of Justice Press Releases
Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud CaseDepartment of Justice Press Releases
Four Georgia Men Sentenced in Bank Fraud Conspiracy That Exploited Providence Area HomelessDepartment of Justice Press Releases
Six Individuals Charged with Conspiring to Commit Wire Fraud and Money LaunderingDepartment of Justice Press Releases
San Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His TaxesDepartment of Justice Press Releases
Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million FraudDepartment of Justice Press Releases
Mexican Man Convicted of Fraud Regarding an Identification DocumentDepartment of Justice Press Releases
‘Modern-day Bonnie and Clyde’ admit to fraud charges related to pilfered mail, stolen fundsDepartment of Justice Press Releases
Leader of Nationwide Wire Fraud Scheme that Exploited App-Based Rideshare and Food Delivery Companies Sentenced to Almost Three Years in PrisonDepartment of Justice Press Releases
