Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud LendersNew York
Former insurance agent pleads guilty to defrauding customers by creating life insurance policies in their names without victims’ knowledgeDepartment of Justice Press Releases
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance BenefitsDepartment of Justice Press Releases
New York Attorney And Doctor Convicted Of Defrauding New York City-Area Businesses And Their Insurance Companies Of More Than $31 Million Through Massive Trip-And-Fall Fraud SchemeDepartment of Justice Press Releases
Fouad K. Zeton Charged with Wire Fraud Conspiracy for Role in Insurance Fraud and Bribery SchemeDepartment of Justice Press Releases
Opioid Abuse Treatment Facility to Pay $3.15 Million for Kickback Violations, Obstructing Federal Audit, and False Claims Submitted to Government Insurance ProgramsDepartment of Justice Press Releases
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance BenefitsDepartment of Justice Press Releases
Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax ShelterDepartment of Justice Press Releases
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance BenefitsDepartment of Justice Press Releases
Long Island Woman Sentenced to Prison for Unemployment Insurance FraudDepartment of Justice Press Releases
Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud SchemeDepartment of Justice Press Releases
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance BenefitsDepartment of Justice Press Releases
Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud SchemeDepartment of Justice Press Releases
Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While IncarceratedDepartment of Justice Press Releases
Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance BenefitsDepartment of Justice Press Releases
