Executives of Card Payment Processing Company Indicted in East Texas for Nationwide Multimillion Dollar Fraud SchemeDepartment of Justice Press Releases
Georgia Man Sentenced to 130 Months in Prison for his Role in Oxycodone Prescription SchemeDepartment of Justice Press Releases
Portage Man Sentenced To 16 Years’ Imprisonment For Leading Scheme To Defraud Amazon’s Textbook Rental ProgramDepartment of Justice Press Releases
Lake Placid, Florida Man Charged for Participating in Business Email Compromise Scheme Spanning Four StatesDepartment of Justice Press Releases
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
Delaware County Pharmacy and Owner-Pharmacist Agree to Pay $750k and Never Again Dispense Controlled Substances to Resolve Civil Allegations of Sex-for-Pills SchemeDepartment of Justice Press Releases
Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud SchemeDepartment of Justice Press Releases
Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud SchemeDepartment of Justice Press Releases
Three Philadelphia-Area Men Charged in Connection With Scheme to Wash and Alter Checks Stolen from USPS Collection BoxesDepartment of Justice Press Releases
Pilot Charged in Cocaine Trafficking Scheme Extradited from ParaguayDepartment of Justice Press Releases
Four Defendants Sentenced in North Alabama Virtual Education SchemeDepartment of Justice Press Releases
Las Vegas Man Pleads Guilty To Unemployment Benefits Fraud SchemeDepartment of Justice Press Releases
Two defendants enter guilty pleas in Sweetie Pie’s murder-for-hire schemeDepartment of Justice Press Releases
Two defendants enter guilty pleas in Sweetie Pie’s murder-for-hire schemeDepartment of Justice Press Releases
Florida Man Charged with $1.6 Million Cares Act Loan Fraud SchemeDepartment of Justice Press Releases
Florida Man Charged with $1.6 Million Cares Act Loan Fraud SchemeDepartment of Justice Press Releases
