Scheme - Page 3

Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud Scheme

Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing

New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

Canadian Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,600,000

Two Plead Guilty to Conspiracy in Nigerian Fraud Scheme

Oakland County Attorney Sentenced to Prison for Role in Bribery Scheme of Clinton Township Official

St. Louis County employee hatched pandemic relief kickback scheme, indictment says

Southampton Woman Pleads Guilty to Elder Fraud Scheme

Four New York Men Sentenced to Prison for Identity Theft Scheme

Collin County Man Sentenced in Oil & Gas Investment Fraud Scheme

Collin County Man Sentenced in Oil & Gas Investment Fraud Scheme

St. Paul Man Pleads Guilty to Online Sextortion Scheme Targeting More Than 500 Minor Victims

Former Bank Employee Admits $8 Million Fraud and Bribery Scheme

Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Scheme

23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme

Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud Investors

Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution

TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds

Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

Leader of $9 Million Scheme to Defraud Prescription Drug Coupon Programs Sentenced to Over 17 Years in Federal Prison

Another indicted in nationwide fraudulent car buyer paper tag scheme

Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud Scheme

Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme

Former Augusta man sentenced to prison for multi-million-dollar scheme to defraud a mortgage lender

Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More Years