Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud AmtrakDepartment of Justice Press Releases
Military contractors indicted for $7 million procurement fraud schemeDepartment of Justice Press Releases
Former Investment Adviser Sentenced To 72 Months In Prison For Investor Fraud SchemeDepartment of Justice Press Releases
Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment SchemeDepartment of Justice Press Releases
Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud SchemeDepartment of Justice Press Releases
Stoughton Man Pleads Guilty to $400,000 COVID-Relief Fraud SchemeDepartment of Justice Press Releases
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic TestsDepartment of Justice Press Releases
Montgomery Man Convicted of Sex Trafficking and Offenses Tied to a Scheme to Compel Victims, Including a Minor, to Engage in ProstitutionDepartment of Justice Press Releases
Honolulu’s Former Prosecuting Attorney Keith Kaneshiro and Businessman Dennis Mitsunaga Indicted in Bribery SchemeDepartment of Justice Press Releases
Marketing Agency Owner Sentenced to 12 Months for Kickback SchemeDepartment of Justice Press Releases
Two Additional South Florida Residents Charged in Elaborate Prescription Medication Diversion SchemeDepartment of Justice Press Releases
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal CourtDepartment of Justice Press Releases
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud SchemeDepartment of Justice Press Releases
Twin Cities House-Flipper Pleads Guilty to $3 Million Investor Fraud SchemeDepartment of Justice Press Releases
Six Defendants Plead Guilty to Scheme to Transport Stolen Catalytic Converters Across State LinesDepartment of Justice Press Releases
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection ProgramDepartment of Justice Press Releases
