Pair who went on the run after being found guilty of fraud at a now defunct precious metals firm, sentenced to prisonDepartment of Justice Press Releases
Madera Women Sentenced to Prison for Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Former U.S. Congressman and Philadelphia Political Operative Pleads Guilty to Election Fraud ChargesDepartment of Justice Press Releases
Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud SuitDepartment of Justice Press Releases
Three Kenosha Area Men Enter Guilty Pleas for Conspiring to Commit Tax FraudDepartment of Justice Press Releases
McLean Man Sentenced for Role in Call Center Tech Support Fraud ScamDepartment of Justice Press Releases
McLean Man Sentenced for Role in Call Center Tech Support Fraud ScamDepartment of Justice Press Releases
Former Congressional Candidate Pleads Guilty to Covid-19 Relief Fraud and Falsification of RecordsDepartment of Justice Press Releases
Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft SchemeDepartment of Justice Press Releases
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax OffensesDepartment of Justice Press Releases
23 Defendants Charged With Participating in $26 Million Life Insurance Fraud SchemeDepartment of Justice Press Releases
