Mexican Citizen Illegally Residing in West Liberty Sentenced to Federal Prison for Identity Theft and Fraud ChargesDepartment of Justice Press Releases
Former South Florida Pharmacy VP and Executive Assistant Sentenced for Their Roles in Health Care Fraud Scheme Targeting U.S. MilitaryDepartment of Justice Press Releases
Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail RouteDepartment of Justice Press Releases
San Diego Attorney Sentenced for $500,000 Tax Fraud with Former Chabad of Poway Rabbi GoldsteinDepartment of Justice Press Releases
Kansas Brothers Indicted for $3.7 Million Healthcare Fraud SchemeDepartment of Justice Press Releases
Man Sentenced to 160 Months for Role in International Lottery Fraud Scheme Targeting Elderly VictimsDepartment of Justice Press Releases
Former Western New Yorker Going To Prison For Bank Fraud And Tax EvasionDepartment of Justice Press Releases
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud CasesDepartment of Justice Press Releases
Former HP Planning Manager Sentenced To Three Years In Prison In $5+ Million Wire Fraud SchemeDepartment of Justice Press Releases
Third Defendant Pleads Guilty to Involvement in Nigerian Fraud SchemeDepartment of Justice Press Releases
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans AffairsDepartment of Justice Press Releases
Washington County Woman Pleads Guilty to Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
‘We’re Going To Find You’: Govt Struggles To Prosecute Billions Of Dollars’ Worth Of Covid FraudPolitics
