Former Sales Representative Admits Role in Compounding Prescription Drug Scheme January 9, 2022 / Department of Justice Press Releases, Government News
Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with Scheme January 9, 2022 / Department of Justice Press Releases, Government News
Passaic County Man Admits Role in Illegal Money Transmitting Scheme January 9, 2022 / Department of Justice Press Releases, Government News
Erie Man Pleads Guilty in Cocaine and Heroin Trafficking Scheme January 9, 2022 / Department of Justice Press Releases, Government News
Clinic owner sentenced in illegal kickback and money laundering scheme January 6, 2022 / Department of Justice Press Releases, Government News
Two Florida Men Indicted in Insider Trading Scheme January 6, 2022 / Department of Justice Press Releases, Government News
Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi Scheme January 6, 2022 / Department of Justice Press Releases, Government News
Covington Woman Admits to Using Fake Investment Scheme to Commit Wire Fraud January 6, 2022 / Department of Justice Press Releases
Former bookkeeper of a St. Louis accounting firm sentenced to prison for $670K fraud scheme January 6, 2022 / Department of Justice Press Releases
California Man Admits Role in $50 Million Wire and Securities Fraud Scheme January 5, 2022 / Department of Justice Press Releases
San Francisco Design Company’s Controller Charged In $1.9 Million Dollar Fraud Scheme January 5, 2022 / Department of Justice Press Releases
Woman Sentenced to 27 Months in Federal Prison for Postage Stamp Scheme January 5, 2022 / Department of Justice Press Releases
ICE HSI investigation leads to 3 Vietnamese residents permanently enjoined from operating pandemic-related fraud scheme December 30, 2021 / Government News
Moses Lake Man Sentenced to 35 Years for Shooting at ATF Agents in Connection With Widespread Drug Distribution Scheme December 23, 2021 / Department of Justice Press Releases
Flathead Valley construction company owner admits wire fraud scheme December 23, 2021 / Department of Justice Press Releases, Government News
Fort Worth Man Named Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme December 22, 2021 / Department of Justice Press Releases
Final Two of Ten Women Sentenced in Multi-Defendant Tax Fraud Scheme December 22, 2021 / Department of Justice Press Releases
Las Vegas Man Sentenced To Prison For Credit Card Fraud Scheme December 21, 2021 / Department of Justice Press Releases
Nicholas County Man Sentenced to 36 Months for Extensive Crop Fraud Scheme December 20, 2021 / Department of Justice Press Releases, Government News
Three Passaic County Men Charged in Scheme to Defraud Moving Company Customers December 20, 2021 / Department of Justice Press Releases, Government News
Owners of Bergen County Company Admit $3 Million Mail Fraud Scheme December 20, 2021 / Department of Justice Press Releases, Government News
Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme December 20, 2021 / Department of Justice Press Releases
Former USC linebacker arrested for COVID-19 unemployment benefit fraud December 20, 2021 / California News, Department of Justice Press Releases, Entertainment News, Sports
Russian National Extradited for Role in Hacking and Illegal Trading Scheme December 20, 2021 / Department of Justice Press Releases
