fraud

Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced

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Long Island Physician Sentenced to 51 Months in Prison for Covid-19 Loan Fraud

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Local tax return preparer indicted for fraud

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Father And Son Convicted Of $1.7 Million COVID-19 Relief Fraud

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Stoughton Man Arrested for $400,000 COVID-Relief Fraud

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Georgia Man Sentenced For Committing CARES Act PPP Fraud

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Clintwood Man Pleads Guilty to Bankruptcy Fraud

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Wayland Woman Pleads Guilty to Role in Physical Therapy Clinic Fraud Scheme

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CEO of Local Financial Firm Sentenced in Multi-Million Dollar Securities and Tax Fraud Scheme; Forfeits Millions

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Charlotte Woman On Federal Supervised Release Indicted For COVID-19 Fraud Scheme

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U.S. Attorney Announces New COVID-19 Fraud Strike Force

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Connecticut Man Sentenced for $4 Million Tax Fraud

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Former AgGeorgia Loan Officer Sentenced for Committing Fraud

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New Yorker Confesses to Multimillion Dollar Mass Mailing Fraud Scheme

New York

Baton Rouge Man Pleads Guilty to Wire and Tax Fraud

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Lehigh Acres Couple Pleads Guilty To COVID Relief Fraud

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Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

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Queens Man Pleads Guilty in Multi-Million Dollar Prize Notice Fraud Scheme

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Garner Man Sentenced for $1.7 Million COVID-19 Fraud

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Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million

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