Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan FraudDepartment of Justice Press Releases
Monmouth County Man Sentenced to 63 Months in Prison for Multimillion-Dollar Accounts Receivable Factoring SchemeDepartment of Justice Press Releases
Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act ConspiraciesDepartment of Justice Press Releases
Atlantic County Firefighter Convicted on Four Counts in Multimillion-Dollar Health Care Fraud ConspiracyDepartment of Justice Press Releases
San Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His TaxesDepartment of Justice Press Releases
Woman Pleads Guilty to Multimillion-Dollar COVID-19 Loan Fraud ConspiracyDepartment of Justice Press Releases
Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud AmtrakDepartment of Justice Press Releases
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud SchemeDepartment of Justice Press Releases
Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment SwindleDepartment of Justice Press Releases
South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale HomesUncategorized
Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act ConspiraciesUncategorized
Monmouth County Man Admits Orchestrating Multimillion-Dollar Accounts Receivable Factoring SchemeUncategorized
Ohio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care Benefit ProgramsUncategorized
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care FraudUncategorized
Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud SchemeUncategorized
Former Muscogee County Deputy Clerk Convicted in Multimillion-Dollar Fraud, Co-Defendants Plead Guilty to Related ChargesUncategorized
Leader of multimillion-dollar tobacco tax fraud and money laundering conspiracy sentenced to prisonUncategorized
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits ProgramsNew Jersey
