Farmington Man Sentenced to Prison for Florida to Connecticut Gun Trafficking SchemeDepartment of Justice Press Releases
Former South Florida Pharmacy VP and Executive Assistant Sentenced for Their Roles in Health Care Fraud Scheme Targeting U.S. MilitaryDepartment of Justice Press Releases
St. Petersburg Man Sentenced To Ten Years In Prison For Investment SchemeDepartment of Justice Press Releases
Kansas Brothers Indicted for $3.7 Million Healthcare Fraud SchemeDepartment of Justice Press Releases
Man Sentenced to 160 Months for Role in International Lottery Fraud Scheme Targeting Elderly VictimsDepartment of Justice Press Releases
Former HP Planning Manager Sentenced To Three Years In Prison In $5+ Million Wire Fraud SchemeDepartment of Justice Press Releases
Illinois Family Charged with Kidnapping, Forced Labor, and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Forced Labor SchemeDepartment of Justice Press Releases
Two charged in $6M pediatric dental Medicaid fraud/kickback schemeDepartment of Justice Press Releases
Former CEO Of Email Security Company Pleads Guilty To $50 Million Scheme To Defraud Investors And LendersDepartment of Justice Press Releases
Money Mule Involved In A Business Email Compromise Scheme Is Sentenced To 13 Years In PrisonDepartment of Justice Press Releases
Third Defendant Pleads Guilty to Involvement in Nigerian Fraud SchemeDepartment of Justice Press Releases
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans AffairsDepartment of Justice Press Releases
Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act LoanDepartment of Justice Press Releases
New York Man Sentenced To 24 Months’ Imprisonment For Scheme To Fraudulently Obtain 892 iphones From SprintDepartment of Justice Press Releases
Texas Man Charged with Participating in Scheme to Defraud Spokane Resident of $345,000Department of Justice Press Releases
Federal Jury Finds Man Guilty in Fraud and Money Laundering SchemeDepartment of Justice Press Releases
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits FraudDepartment of Justice Press Releases
