Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care ServicesDepartment of Justice Press Releases
Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud SchemeDepartment of Justice Press Releases
Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military’s Health Care PlanDepartment of Justice Press Releases
Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money LaunderingDepartment of Justice Press Releases
Former Bookkeeper And Husband Sentenced To Federal Prison For Wire Fraud SchemeDepartment of Justice Press Releases
Somerset County Man Admits $850,000 Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
Canton City Officials and Former Canton City Engineer Indicted in Bribery SchemeDepartment of Justice Press Releases
New York Man Sentenced by Federal Court in Rhode Island Fraud Scheme Targeting SeniorsDepartment of Justice Press Releases
Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering schemeDepartment of Justice Press Releases
U.S. Postal Carrier And Co-Conspirator Are Charged For Extensive Mail Theft SchemeDepartment of Justice Press Releases
Court Authorizes the Seizure of Domains Used in Furtherance of a Cryptocurrency “Pig Butchering” SchemeDepartment of Justice Press Releases
Charlotte Man Charged In Connection With Multi-Million Dollar Investment SchemeDepartment of Justice Press Releases
Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid Beneficiaries Through the Payment of Kickbacks and BribesDepartment of Justice Press Releases
Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud SchemeDepartment of Justice Press Releases
Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud SchemeDepartment of Justice Press Releases
Camden County Man Sentenced to Four Years in Prison for Role in Fraud SchemeDepartment of Justice Press Releases
Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different StatesDepartment of Justice Press Releases
