Theranos Chief Operating Officer Ramesh “Sunny” Balwani Found Guilty Of Conspiracy, Wire FraudDepartment of Justice Press Releases
Hazleton Man Sentenced To 25 Years’ Imprisonment For Methamphetamine Trafficking And Pandemic Fraud OffensesDepartment of Justice Press Releases
State Prisoners Sentenced to Federal Prison for Unemployment Insurance FraudDepartment of Justice Press Releases
Former DPS Employee Sentenced for Bribery and Fraud in CDL SchemeDepartment of Justice Press Releases
Hampton Man Sentenced for COVID-19 Loan Fraud While in BOP Halfway HouseDepartment of Justice Press Releases
Three Men Federally Indicted for Insider Trading, Securities FraudDepartment of Justice Press Releases
Birmingham Store Manager Pleads Guilty to Food Stamp and Tax FraudDepartment of Justice Press Releases
CEO of Raleigh Healthcare Company Pleads Guilty to Multi-Million Dollar Healthcare FraudDepartment of Justice Press Releases
Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm ChargesDepartment of Justice Press Releases
Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for FraudDepartment of Justice Press Releases
Orinda Man Found Guilty Of Bank Fraud, Wire Fraud, And Money LaunderingDepartment of Justice Press Releases
Chula Vista Woman Sentenced for Attempting to Avoid Prison for Fraud Conviction by Faking CancerDepartment of Justice Press Releases
New Orleans Man Sentenced to Nine Years in Federal Prison for Massive Credit Card Fraud SchemeDepartment of Justice Press Releases
U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike ForceDepartment of Justice Press Releases
Charlotte Woman Pleads Guilty To COVID-19 Unemployment Benefits FraudDepartment of Justice Press Releases
Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan FraudDepartment of Justice Press Releases
Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program FraudDepartment of Justice Press Releases
