CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 MillionDepartment of Justice Press Releases
3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for TeensDepartment of Justice Press Releases
Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent BillingDepartment of Justice Press Releases
NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He Ran with Fraudulent Bills from Other CompaniesUncategorized
Summary Judgement Issued in Civil Case Involving Hundreds of Fraudulent Medicaid/Tricare BillsUncategorized
Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a FeeUncategorized
Tax Preparer Sentenced to Prison for Conspiracy and Filing Fraudulent Tax Returns for ClientsUncategorized
Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent “Green Cards” Applications for over 400 Non-CitizensUncategorized
Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the DarknetUncategorized
Two Lee County Men Indicted For Possessing And Selling Fraudulent Identification DocumentsUncategorized
Former Monroe County Man Sentenced To Two Years’ Imprisonment For Making Fraudulent Purchases At Boscov’sUncategorized
Previously Removed Dominican Republic Man Charged with Illegally Reentering the United States and Possession and Use of Fraudulent DocumentsUncategorized
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief LoanUncategorized
