California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot November 16, 2021
Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchases November 10, 2021
Justice Department Files Complaint Against Professional Compounding Centers of America Inc., for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies November 8, 2021
Justice Department Files Complaint Against Professional Compounding Centers of America Inc. for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies November 8, 2021
Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme November 6, 2021
Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme November 6, 2021
Indian National Pleads Guilty in Fraudulent Social Security Scam Targeting Elderly Beaumont Resident November 5, 2021
Lycoming County Man Sentenced To One Year Imprisonment For Fraudulent Tax Return Scheme November 4, 2021
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000 October 28, 2021
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits October 22, 2021
Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans October 22, 2021
South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million October 22, 2021
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution October 19, 2021
District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud Scheme October 9, 2021
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million September 20, 2021
