Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking
California Man Sentenced to 15 Months in Prison for Role in Multi-State Recovery Home Patient Brokering Scheme
Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian Community
U.S. Attorney’s Office Collects More Than $330k in Restitution from Defendant in Mortgage Fraud Scheme
Windsor Man Sentenced to 30 Months in Federal Prison for Role in Northeast “Grab and Go” Theft Scheme
Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud Scheme
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States
