Multimillion-Dollar

Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment Swindle

South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes

Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies

Monmouth County Man Admits Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme

Ohio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care Benefit Programs

Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud

Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud Scheme

Former Muscogee County Deputy Clerk Convicted in Multimillion-Dollar Fraud, Co-Defendants Plead Guilty to Related Charges

Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prison

Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs

San Diego Man Indicted for Multimillion-Dollar Investment Scheme

Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes

Los Angeles-area man who ran multimillion-dollar unlicensed Bitcoin exchange business sentenced to 3 years in federal prison

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income

California Attorney Pleads Guilty To Multimillion-Dollar Investment Fraud Scheme

Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme

10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

Australian National Sentenced To More Than 9 Years In Prison For Multimillion-Dollar Text-Messaging Consumer Fraud Scheme

Milton Woman Sentenced for Role in Multimillion-Dollar Marijuana Enterprise