Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering SchemeDepartment of Justice Press Releases
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud SchemeDepartment of Justice Press Releases
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for SwindlersDepartment of Justice Press Releases
Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud SchemeDepartment of Justice Press Releases
Tax Return Preparer Sentenced in Fraud Scheme Involving Over 160 VictimsDepartment of Justice Press Releases
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering schemeDepartment of Justice Press Releases
Virginia Beach Woman Sentenced for Lottery Scheme Defrauding Elderly VictimsDepartment of Justice Press Releases
New Haven Man Admits Role in Mail Theft, Identity Theft and Bank Fraud SchemeDepartment of Justice Press Releases
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 ElderlyDepartment of Justice Press Releases
Florida Man Is Found Guilty In Connection With A Business Email Compromise SchemeDepartment of Justice Press Releases
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 StatesDepartment of Justice Press Releases
Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud SchemeDepartment of Justice Press Releases
Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen yearsDepartment of Justice Press Releases
Raytown Man Pleads Guilty to Fraud Scheme That Used Stolen Identities of Johnson County EmployeesDepartment of Justice Press Releases
Former School Official and Local Restauranteur Indicted in Kickback SchemeDepartment of Justice Press Releases
