Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax EvasionDepartment of Justice Press Releases
Oakdale Man Pleads Guilty for His Role in Multi-Million Dollar Health Care Insurance Fraud SchemeDepartment of Justice Press Releases
Bucks County Construction Business Owner Sentenced to 2 ½ Years for $1.3 Million Tax Fraud SchemeDepartment of Justice Press Releases
U.S. Attorney Charges Nurse Practitioner In $10.5 Million Disability Loan Fraud SchemeDepartment of Justice Press Releases
Former Chairman And Managing Partner Of Energy Company Pleads Guilty To $15 Million Ponzi SchemeDepartment of Justice Press Releases
St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits SchemeDepartment of Justice Press Releases
West Haven City Employee Admits Role in Scheme to Steal Covid Relief FundsDepartment of Justice Press Releases
Georgia Man Sentenced in Bank Fraud Scheme that Exploited Homeless IndividualsDepartment of Justice Press Releases
Arizona Resident Pleads Guilty to Mail Fraud in a False Billing Scheme to Defraud a Food CompanyDepartment of Justice Press Releases
Montrose Man Sentenced to Federal Prison for Role in Kickback SchemeDepartment of Justice Press Releases
Contra Costa County Man Sentenced to 4 Years in Prison for Mail Theft and Bank Fraud Scheme Committed Throughout Northern CaliforniaDepartment of Justice Press Releases
Canadian Citizen Sentenced to 46 Months for Pump and Dump Securities Fraud SchemeDepartment of Justice Press Releases
Massachusetts Contractor Sentenced for $1.8 Million Payroll Tax SchemeDepartment of Justice Press Releases
Westwood Man Arrested on Indictment Alleging Scheme Offering Surety Bonds that Defrauded Clients Out of $5.2 MillionDepartment of Justice Press Releases
Two Burlington County Women Charged in $175 Million Check-Cashing SchemeDepartment of Justice Press Releases
Spring Valley Man Charged In White Plains Federal Court With $1.6 Million Covid-19 Fraud SchemeDepartment of Justice Press Releases
Woman Sentenced for Leading a Paycheck Protection Program Loan SchemeDepartment of Justice Press Releases
