Bucks County Construction Business Owner Sentenced to 2 ½ Years for $1.3 Million Tax Fraud SchemeDepartment of Justice Press Releases
Former Vice President of Discovery Tours Pleads Guilty to Fraud and Money LaunderingDepartment of Justice Press Releases
U.S. Attorney Charges Nurse Practitioner In $10.5 Million Disability Loan Fraud SchemeDepartment of Justice Press Releases
U.S. Attorney Darcie McElwee Marks World Elder Abuse Awareness Day by Reconfirming Commitment to Combatting Senior FraudDepartment of Justice Press Releases
Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service FacilitiesDepartment of Justice Press Releases
Georgia Man Sentenced in Bank Fraud Scheme that Exploited Homeless IndividualsDepartment of Justice Press Releases
Arizona Resident Pleads Guilty to Mail Fraud in a False Billing Scheme to Defraud a Food CompanyDepartment of Justice Press Releases
Contra Costa County Man Sentenced to 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed Throughout Northern CaliforniaDepartment of Justice Press Releases
Former physician’s assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substancesDepartment of Justice Press Releases
Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-CalDepartment of Justice Press Releases
Fresno Business Owner Indicted for Additional Tax and Social Security Fraud ChargesDepartment of Justice Press Releases
