Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical EquipmentDepartment of Justice Press Releases
Federal Grand Jury Returns Indictment Against Louisville Man for CARES Act FraudDepartment of Justice Press Releases
Sixth Member Of Credit Card Fraud Conspiracy Sentenced To Federal PrisonDepartment of Justice Press Releases
St. Petersburg Man Sentenced To Federal Prison For His Involvement In Tax Fraud ConspiracyDepartment of Justice Press Releases
Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For Public Corruption And Fraud OffensesDepartment of Justice Press Releases
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud SchemeDepartment of Justice Press Releases
Ashland City Physician Charged In Federal Health Care Fraud ConspiracyDepartment of Justice Press Releases
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in LossesDepartment of Justice Press Releases
Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud OffensesDepartment of Justice Press Releases
Russell Lucius Laffitte Indicted on Federal Conspiracy, Wire Fraud, Bank Fraud, and Misapplication of Bank Funds ChargesDepartment of Justice Press Releases
LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDINGDepartment of Justice Press Releases
Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud SchemeDepartment of Justice Press Releases
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud SchemeDepartment of Justice Press Releases
Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 FraudDepartment of Justice Press Releases
