Jackson Man Sentenced to 30 Months, Ordered to Repay $7.5 million For Health Care Fraud SchemeDepartment of Justice Press Releases
Evansville Restaurant Operator Sentenced for Scheme to Employ Undocumented WorkersDepartment of Justice Press Releases
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance BenefitsDepartment of Justice Press Releases
Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud SchemeDepartment of Justice Press Releases
Arizona Man Sentenced To Over Five Years In Prison For Fraudulent Citizenship Scheme Targeting ImmigrantsDepartment of Justice Press Releases
President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity TheftDepartment of Justice Press Releases
Additional Defendant Pleads Guilty in Staged Automobile Collision SchemeDepartment of Justice Press Releases
Charlotte Man Is Sentenced To More Than Four Years In Prison For Bank Fraud SchemeDepartment of Justice Press Releases
Lafayette Man Pleads Guilty to Kidnapping a Gay Man as Part of Scheme to Kidnap and Murder Grindr UsersDepartment of Justice Press Releases
Former President Of International Aircraft Parts Distributor Convicted Of Multi-Million Dollar Fraud SchemeDepartment of Justice Press Releases
Extradited UK Citizen Pleads Guilty to Defrauding VCU in Business Email Compromise SchemeDepartment of Justice Press Releases
Miami Resident Charged with Running $4.6 Million Ponzi Scheme, Spending Investor Money on Wedding and VacationsDepartment of Justice Press Releases
Former CEO of St. Gabriel Health Clinic Convicted of $1.8 Million Medicaid Fraud SchemeDepartment of Justice Press Releases
Final Co-Defendant in SEPTA Bribery and Fraud Scheme Case Sentenced to Three Years in PrisonDepartment of Justice Press Releases
South Carolina Man Sentenced to Almost Four Years in Prison for Consumer Electronics Theft SchemeDepartment of Justice Press Releases
Former USF Accounting Manager Sentenced To Ten Years In Prison For Mail Fraud SchemeDepartment of Justice Press Releases
Georgia Resident Sentenced to 5 Years in Prison for International Lottery Fraud Scheme that Victimized Elderly People in California and ElsewhereDepartment of Justice Press Releases
