Former Muscogee Co. Deputy Clerk of Court Sentenced to 145 Months Imprisonment in Historic Multi-Million Dollar Fraud CaseDepartment of Justice Press Releases
Indian National Indicted for Immigration Documents Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Former insurance agent arrested for defrauding customers, COVID fraudDepartment of Justice Press Releases
TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union FundsDepartment of Justice Press Releases
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud SchemeDepartment of Justice Press Releases
Boxford Plumbing Company Owner Sentenced to Prison for Tax and Fraud SchemesDepartment of Justice Press Releases
Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud SchemeDepartment of Justice Press Releases
Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud SchemeDepartment of Justice Press Releases
GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONSDepartment of Justice Press Releases
Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and FraudDepartment of Justice Press Releases
Salem Man Found Guilty on All Counts in Decade-Long Mortgage Fraud SchemeDepartment of Justice Press Releases
FBI Impersonator Sentenced to 5 Years in Prison for Impersonating a Federal Officer, Wire Fraud, and StalkingDepartment of Justice Press Releases
St. Joseph Police Officer and His Wife Indicted for $99,000 Fraud Scheme Against Fraternal Order of PoliceDepartment of Justice Press Releases
Two Orange County Tax Preparers Charged in Long-Running Tax and Benefit Fraud Scheme Orchestrated by Corrupt Social WorkerDepartment of Justice Press Releases
Southwest Virginia Man Sentenced to 57 Months for Role in Massive Pandemic Unemployment Fraud SchemeDepartment of Justice Press Releases
