Springfield, Illinois, Man Sentenced to Six Months’ Home Confinement, Fined for COVID-19 Related FraudDepartment of Justice Press Releases
Brooklyn Center Man Indicted for Insurance Fraud After Staging a Politically Motivated Arson AttackDepartment of Justice Press Releases
Woman Pleads Guilty to Multimillion-Dollar COVID-19 Loan Fraud ConspiracyDepartment of Justice Press Releases
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance FraudDepartment of Justice Press Releases
Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private InsurerDepartment of Justice Press Releases
New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment BuildingsDepartment of Justice Press Releases
Bingham Farms Physician Convicted of Drug and Health Care Fraud ChargesDepartment of Justice Press Releases
Polk County Man Sentenced For Role In Construction-Related Wire Fraud And Tax Fraud ConspiracyDepartment of Justice Press Releases
Cottonwood County Farmer Charged with $46 Million Organic Grain Fraud SchemeDepartment of Justice Press Releases
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19Department of Justice Press Releases
East Windsor Man Admits Role in Oxycodone Prescription Fraud SchemeDepartment of Justice Press Releases
Three Members Of International Fraud And Money Laundering Conspiracy Convicted In Manhattan Federal CourtDepartment of Justice Press Releases
WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER SENTENCED ON WIRE FRAUD AND KNOWING ENDANGERMENT CHARGESDepartment of Justice Press Releases
Georgia Woman Sentenced To More Than Three Years In Federal Prison For Over $1.5 Million Wire Fraud SchemeDepartment of Justice Press Releases
Reality Show Cast Member Pleads Guilty To Running Nationwide Telemarketing Fraud SchemeDepartment of Justice Press Releases
