Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring DisruptedDepartment of Justice Press Releases
Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 PandemicDepartment of Justice Press Releases
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud SchemeDepartment of Justice Press Releases
Lake County Woman Convicted Of Mail Fraud And Conspiracy In Connection With $2.94 Billion Tax FraudDepartment of Justice Press Releases
Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card FraudDepartment of Justice Press Releases
West Sacramento Man Pleads Guilty to Mail Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Twin Cities House-Flipper Pleads Guilty to $3 Million Investor Fraud SchemeDepartment of Justice Press Releases
Vallejo Woman Sentenced to Over 3 Years in Prison for Wire Fraud and Identity TheftDepartment of Justice Press Releases
Michael Avenatti Pleads Guilty to Federal Fraud and Tax Charges That Allege He Stole Millions of Dollars from ClientsDepartment of Justice Press Releases
Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage CarDepartment of Justice Press Releases
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax EvasionDepartment of Justice Press Releases
Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg LabDepartment of Justice Press Releases
Oakdale Man Pleads Guilty for His Role in Multi-Million Dollar Health Care Insurance Fraud SchemeDepartment of Justice Press Releases
Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering ConspiracyDepartment of Justice Press Releases
Owner of Lumberton Tax Preparation Business Arrested for Tax FraudDepartment of Justice Press Releases
Atlantic County Tax Preparer Sentenced to One Year and One Day in Prison for Tax FraudDepartment of Justice Press Releases
