Sandy Springs man sentenced for Tricare and Medicare fraud schemeDepartment of Justice Press Releases
Bridgeport Man Involved in Murder and Arson Scheme Sentenced to 10 Years in Federal PrisonDepartment of Justice Press Releases
Former Middle School Paraprofessional Pleads Guilty to Child Sextortion SchemeDepartment of Justice Press Releases
DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi SchemeDepartment of Justice Press Releases
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care CharityDepartment of Justice Press Releases
Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering SchemeDepartment of Justice Press Releases
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud SchemeDepartment of Justice Press Releases
Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud SchemeDepartment of Justice Press Releases
Corrections Officer and Inmate Charged in Bribery Scheme; Same Inmate Charged in Unrelated Covid-Fraud SchemeDepartment of Justice Press Releases
Huntington Woman Sentenced to Prison for Role in Nigerian Fraud SchemeDepartment of Justice Press Releases
Two Men Sentenced to 10 Years in Federal Prison for Participating in Murder and Arson SchemeDepartment of Justice Press Releases
Two Attorneys Formerly with Philadelphia Law Firm Charged with Legal Fee Fraud SchemeDepartment of Justice Press Releases
Springfield Woman Sentenced for Pandemic Unemployment Fraud SchemeDepartment of Justice Press Releases
Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery ReferralsDepartment of Justice Press Releases
