Scheme

United States seeks to forfeit more than $72 million involved in bribery and money scheme

Massachusetts Businessman Pleads Guilty to Million Dollar Payroll Tax Fraud Scheme

Michigan Man Pleads Guilty to Investment Fraud Scheme Involving Fake NASA Contracts

CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts

Former Senior Fiscal Officer for Non-Profit Organization Charged With Multi-Million Dollar Embezzlement Scheme

Chatham Man Pleads Guilty to Insider Trading Scheme

A judge's gavel - file photo

New York Man Pleads Guilty in Extensive Health Care Fraud Scheme

Man Convicted in $67M “Doctor Chase” Genetic Testing Fraud Scheme

Newark police department, newark, de

Philadelphia Man Arrested in Car Insurance Fraud Scheme After Traffic Stop

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Ohio Man Sentenced to 48 Months for Wire Fraud in Ponzi Scheme

Two new york men plead guilty to $6 million money laundering scheme

Two New York Men Plead Guilty to $6 Million Money Laundering Scheme

Key Players in AirBit Club Pyramid Scheme Sentenced in New York

Dc ems worker sentenced in bribery scheme involving contractor kickbacks

DC EMS Worker Sentenced in Bribery Scheme Involving Contractor Kickbacks

Las Vegas Man Sentenced for Multi-State Housing Fraud Scheme Affecting Over 3,500 Victims

Jury seating area - file photo.

Jury Convicts Duo in Elderly Fraud Scheme Involving Fake Bail Payments

Bridgeport Man Sentenced to Nine Months for Amazon Fraud Scheme

Lawrence man pleads guilty in identity theft scheme involving stolen puerto rican identities

Lawrence Man Pleads Guilty in Identity Theft Scheme Involving Stolen Puerto Rican Identities

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Covid-19 pandemic fraud

Baltimore Man Indicted for Wire Fraud in Connection with PPP Loan Scheme

Man using laptop

Couple Pleads Guilty to $88 Million New Jersey Based Software Piracy Scheme

Multiple Suspects Plead Guilty in $197k Ironworkers Check Fraud Scheme