Four Charged with $150 Million Fraud on San Diego Technology CompanyDepartment of Justice Press Releases
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud schemeDepartment of Justice Press Releases
Travel Agent Sentenced To Prison For Fraud On Clients, Cruise Lines And Payment ProcessorsDepartment of Justice Press Releases
Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal PrisonDepartment of Justice Press Releases
Rapid City Man Charged with Multiple Counts of Fraud and Money LaunderingDepartment of Justice Press Releases
Everett Man Charged in Superseding Indictment for Additional Securities Fraud SchemeDepartment of Justice Press Releases
Philadelphia Men Charged With Tax Fraud And Commercial Bribery OffensesDepartment of Justice Press Releases
Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit UnionsDepartment of Justice Press Releases
Co-owner of Puyallup steel fabrication business pleads guilty to tax fraudDepartment of Justice Press Releases
Newark, DE Man Pleads Guilty to Prescription Fraud Charges Just Before TrialDepartment of Justice Press Releases
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud SchemeDepartment of Justice Press Releases
