Jacksonville Man Pleads Guilty To Bank Fraud And Aggravated Identity TheftDepartment of Justice Press Releases
New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft SchemeDepartment of Justice Press Releases
U.S. Citizen Extradited from Costa Rica to Face Wire Fraud ChargesDepartment of Justice Press Releases
Federal Health Care Fraud Charge Filed against Suburban Chicago PhysicianDepartment of Justice Press Releases
United States Attorney’s Office Seeks to Civilly Forfeit Assets in Nearly $6 Million Alleged Fraud SchemeDepartment of Justice Press Releases
Fort Stewart soldier admits guilt in prolific fraud scheme targeting COVID-19 relief programs, student loansDepartment of Justice Press Releases
Leader of Illegal Pill Distribution Network Sentenced to 25 Years for Violating Federal Narcotics, Firearms and Fraud LawsDepartment of Justice Press Releases
Colorado Man Pleads Guilty to “Bust Out” Bank Fraud Scheme in Sacramento Area and ElsewhereDepartment of Justice Press Releases
Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud SchemeDepartment of Justice Press Releases
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits ProgramsDepartment of Justice Press Releases
Felony Lane Gang Member Sentenced to Federal Prison for Role in Bank Fraud SchemeDepartment of Justice Press Releases
Former Louisiana State Senator and Chair of a State Political Party Charged with Wire Fraud for Role in Nearly Seven-Year Scheme to Defraud Campaign Entity, Donors, and Political Party OrganizationDepartment of Justice Press Releases
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 MillionDepartment of Justice Press Releases
Palm Beach Art Dealer Indicted on Charges Related to Art Fraud SchemeDepartment of Justice Press Releases
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud SchemeDepartment of Justice Press Releases
Seasoned Federal Prosecutor Receives The Attorney General’s Award For Fraud PreventionDepartment of Justice Press Releases
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft SchemeDepartment of Justice Press Releases
Former President Of Central Pasco Chamber Of Commerce Pleads Guilty To Wire FraudDepartment of Justice Press Releases
