Pharmacist sent to prison for fraudulent compounding cream schemeDepartment of Justice Press Releases
Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.Department of Justice Press Releases
Arizona Man Sentenced To Over Five Years In Prison For Fraudulent Citizenship Scheme Targeting ImmigrantsDepartment of Justice Press Releases
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity TheftDepartment of Justice Press Releases
Pharmaceutical Company Akorn Operating Company LLC Agrees to Pay $7.9 Million to Resolve Allegations of Fraudulent BillingDepartment of Justice Press Releases
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million DollarsDepartment of Justice Press Releases
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud SchemeDepartment of Justice Press Releases
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud SchemeDepartment of Justice Press Releases
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud SchemeDepartment of Justice Press Releases
Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical FacilityDepartment of Justice Press Releases
Army Veteran Is Sentenced To Prison For Receiving Nearly $1 Million In Veteran Benefits For Fraudulent Service-Connected DisabilitiesDepartment of Justice Press Releases
Fraudulent Smoke and Ash Homeowners Claims Spread with Wildfires, According to Mercury InsuranceBusiness
Pharmacy Agrees to Enter into Deferred Prosecution and Civil Settlement Agreements in Connection with Fraudulent Claims for Anti-Overdose DrugDepartment of Justice Press Releases
Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United StatesDepartment of Justice Press Releases
Gas Station Manager Admits to Billing Fraudulent Fuel Charges on Amtrak VehiclesDepartment of Justice Press Releases
Attorney Pleads Guilty To Filing Fraudulent Lawsuits Under The Americans With Disabilities ActDepartment of Justice Press Releases
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking EquipmentDepartment of Justice Press Releases
Preparing fraudulent returns results in conviction for tax servicersDepartment of Justice Press Releases
Nicaraguan Man Who Used a Fraudulent Social Security Card and Permanent Resident Card Sentenced to PrisonDepartment of Justice Press Releases
