Scheme

Monmouth County Man Convicted of Tax Evasion in Securities Fraud Scheme

Four Defendants Sentenced in Dark Web Cocaine Distribution Scheme

Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme

Coon Rapids Man Sentenced to Prison for $1.3M Romance Fraud Scheme that Targeted Elderly Victims

Weston Man Charged with Fraud Offenses Related to $890K Embezzlement Scheme

Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme

Middlesex County Women Charged with COVID-19 Fraud Scheme

Chicago-Area Tax Return Preparer Pleads Guilty to False Tax Return Scheme

Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme

Four People Sentenced in Multimillion-Dollar PPP Scheme

Former Navy Civilian Employee and Defense Contractor Indicted in Bribery Scheme

Valley man sent to prison for smuggling scheme resulting in death

Founder of Medical Charity in St. Joseph Pleads Guilty to $8 Million Fraud Scheme

U.S. Attorney for Alaska announces sentence in $26M investment fraud scheme, discusses financial crime priority

Bronx woman charged in deceased man's home fraud scheme

Bronx Woman Charged in Deceased Man’s Home Fraud Scheme

Uncategorized

Florida business owners plead guilty for their role in durable medical equipment fraud scheme

Handcuffs used during police arrest.

Long Island City Man Indicted in $500,000 Burglary Scheme

Indonesian National Extradited from Signapore to Face Charges of Running Ponzi Scheme Targeting Indonesian and Indo-American Community

Great Falls man fined $70,000 for scheme to defraud Medicaid