Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud SchemeDepartment of Justice Press Releases
Leader of $9 Million Scheme to Defraud Prescription Drug Coupon Programs Sentenced to Over 17 Years in Federal PrisonDepartment of Justice Press Releases
Another indicted in nationwide fraudulent car buyer paper tag schemeDepartment of Justice Press Releases
Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud SchemeDepartment of Justice Press Releases
Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud SchemeDepartment of Justice Press Releases
Former Augusta man sentenced to prison for multi-million-dollar scheme to defraud a mortgage lenderDepartment of Justice Press Releases
Man Who Ran $1.4 Million Ponzi Scheme from Prison Sentenced to 8 More YearsDepartment of Justice Press Releases
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading SchemeDepartment of Justice Press Releases
Salem Man Found Guilty on All Counts in Decade-Long Mortgage Fraud SchemeDepartment of Justice Press Releases
St. Joseph Police Officer and His Wife Indicted for $99,000 Fraud Scheme Against Fraternal Order of PoliceDepartment of Justice Press Releases
Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi SchemeDepartment of Justice Press Releases
Two Orange County Tax Preparers Charged in Long-Running Tax and Benefit Fraud Scheme Orchestrated by Corrupt Social WorkerDepartment of Justice Press Releases
Former Middle School Paraprofessional Charged in Child Sextortion SchemeDepartment of Justice Press Releases
Southwest Virginia Man Sentenced to 57 Months for Role in Massive Pandemic Unemployment Fraud SchemeDepartment of Justice Press Releases
Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback schemeDepartment of Justice Press Releases
Second Man Pleads Guilty To Scheme To Attack Democratic Headquarters In SacramentoDepartment of Justice Press Releases
New Britain Man Sentenced to Prison for Florida to Connecticut Gun Trafficking SchemeDepartment of Justice Press Releases
Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
Texas Man Sentenced to Ten Years in Prison for Fake Investment Fraud SchemeDepartment of Justice Press Releases
