Silver Valley Woman Admits to Wire Fraud Scheme to Embezzle from Her Employer January 26, 2022 / Department of Justice Press Releases
Arizona Man Pleads Guilty to Role in Investment Fraud Scheme January 25, 2022 / Department of Justice Press Releases
Cedar Rapids Nurse Sentenced in Drug Diversion and Tampering Scheme January 25, 2022 / Department of Justice Press Releases
Florida Dentist Sentenced To 12 Months and a day In Prison For Public Corruption Scheme Involving Former Arkansas State Senator January 25, 2022 / Department of Justice Press Releases
Chapel Hill Man Sentenced to More Than 10 Years Imprisonment for Elder Fraud Home Repair Scheme January 24, 2022 / Department of Justice Press Releases
Podiatrist Pleas Guilty in Sex for Drugs Diversion Scheme January 24, 2022 / Department of Justice Press Releases
Edmonds, Washington woman sentenced to home confinement for setting fire to her business in insurance fraud scheme January 21, 2022 / Department of Justice Press Releases
Las Vegas Woman Sentenced To Prison For $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims January 21, 2022 / Department of Justice Press Releases, Government News
Former Chick-fil-A Employees Sentenced for Scheme to Steal Funds January 21, 2022 / Department of Justice Press Releases
Local Adoption Agency Bookkeeper Sentenced to Federal Prison for Scheme to Defraud Employer and Family January 20, 2022 / Department of Justice Press Releases
Defendant Charged In $1.9 Million Covid-19 Fraud Scheme January 20, 2022 / Department of Justice Press Releases, Government News
Defendant Pleads Guilty In Manhattan Federal Court To Armed Robbery Scheme January 20, 2022 / Department of Justice Press Releases, Government News
Needham Police Officer and Two Others Arrested for Insider Trading Scheme January 20, 2022 / Department of Justice Press Releases, Government News
Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme January 19, 2022 / Department of Justice Press Releases
New Haven Man Pleads Guilty to Federal Firearm Charge Related to Gun Trafficking Scheme January 17, 2022 / Department of Justice Press Releases, Government News
Former White House Advisor Pleads Guilty To Devising A Scheme To Steal $218,000 From Charter Schools He Founded January 16, 2022 / Department of Justice Press Releases, Government News
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government January 14, 2022 / Department of Justice Press Releases, Government News
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty to Scheme to Defraud the U.S. Government January 14, 2022 / Department of Justice Press Releases, Government News
Insurance Agent Sentenced for $3M Fraud Scheme January 13, 2022 / Department of Justice Press Releases
Five New York City Men Charged In Connection With “Grandparent” Mail Fraud Scheme January 13, 2022 / Department of Justice Press Releases
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme January 13, 2022 / Department of Justice Press Releases, Government News
Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme January 12, 2022 / Department of Justice Press Releases
Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme January 12, 2022 / Department of Justice Press Releases
Second Former Inmate Admits Role in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison January 10, 2022 / Department of Justice Press Releases, New Jersey News
