Florida Woman Sentenced in Multi-Million Dollar Medicare Fraud Scheme December 8, 2021 / Department of Justice Press Releases
Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty December 8, 2021 / Department of Justice Press Releases
Giovanni Joseph Sentenced for Stolen Mail Bank Fraud Scheme December 8, 2021 / Department of Justice Press Releases
Two Florida Men Arrested and Charged in Insider Trading Scheme December 8, 2021 / Department of Justice Press Releases
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S. December 8, 2021 / Department of Justice Press Releases
New York Man Indicted in Credit Card ‘Bust Out’ Scheme to Defraud Banks December 8, 2021 / Department of Justice Press Releases
Las Vegas Man Sentenced To Prison For Role In Gas Pump Skimming Fraud Scheme in Nevada And California December 8, 2021 / Department of Justice Press Releases
Mexican Businessman Arrested for $30M Fraud Scheme December 8, 2021 / Department of Justice Press Releases
Canadian Man Charged in Scheme to Commit Cyberattacks December 8, 2021 / Department of Justice Press Releases, Government News
Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme December 4, 2021 / Department of Justice Press Releases
Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme December 3, 2021 / Department of Justice Press Releases
Oregon Check Casher and Construction Company Operators Indicted in Payroll Tax Evasion Scheme December 3, 2021 / Department of Justice Press Releases
Hartford Man Sentenced to Federal Prison for Role in Northeast “Grab and Go” Theft Scheme December 2, 2021 / Department of Justice Press Releases, Government News
Middlesex County Woman Sentenced to Six Years in Prison for $1.7 Million Bank Fraud Scheme December 1, 2021 / Department of Justice Press Releases, Government News, New Jersey News, North Jersey News
Georgia inmate sentenced for running a multi-million-dollar fraud scheme from state prison December 1, 2021 / Department of Justice Press Releases
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration December 1, 2021 / Department of Justice Press Releases
Two Virginia Inmates Plead Guilty to Pandemic Unemployment Benefits Scheme November 30, 2021 / Department of Justice Press Releases, Government News
Vestavia Hills Man Pleads Guilty to Bank Fraud Scheme November 30, 2021 / Department of Justice Press Releases, Government News
Nigerian National Pleads Guilty to Role in Romance Fraud Scheme November 29, 2021 / Department of Justice Press Releases
11 Individuals Charged in a Scheme to “Straw Purchase” Firearms November 29, 2021 / Department of Justice Press Releases
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme November 25, 2021 / Department of Justice Press Releases
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme November 25, 2021 / Department of Justice Press Releases
Stoughton Man Indicted on Bank and Wire Fraud Scheme Related to COVID-19 Pandemic November 24, 2021 / Department of Justice Press Releases, Government News
Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme November 23, 2021 / Department of Justice Press Releases, Government News
Israeli Securities Trader Sentenced To 30 Months In Prison For Role In International Insider Trading Scheme November 23, 2021 / Department of Justice Press Releases
