Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud ConspiracyDepartment of Justice Press Releases
South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud SchemesDepartment of Justice Press Releases
Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief FundsDepartment of Justice Press Releases
Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements OffensesDepartment of Justice Press Releases
New York Doctor Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession of FirearmDepartment of Justice Press Releases
Sandy Springs man sentenced for Tricare and Medicare fraud schemeDepartment of Justice Press Releases
Metro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraudDepartment of Justice Press Releases
Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP FundsDepartment of Justice Press Releases
Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731Department of Justice Press Releases
American Ex-Pat Sentenced To 8 Years For Panamanian Wire Fraud ConspiracyDepartment of Justice Press Releases
New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud SchemesDepartment of Justice Press Releases
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care CharityDepartment of Justice Press Releases
Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly VictimDepartment of Justice Press Releases
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud SchemeDepartment of Justice Press Releases
Final Defendant of Four Sioux Falls Men Arrested for Role in Bank Fraud & Money Laundering ConspiraciesDepartment of Justice Press Releases
Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud SchemeDepartment of Justice Press Releases
Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud CrimesDepartment of Justice Press Releases
