Fort Walton Beach Man Pleads Guilty To A Scheme To Defraud November 22, 2021 / Department of Justice Press Releases, Government News
Edgerton Doctor Sentenced to 54 Months for $13 Million Scheme to Defraud Medicare November 22, 2021 / Department of Justice Press Releases, Government News
Former Memphis Attorney Sentenced in Scheme to Defraud Clients November 22, 2021 / Department of Justice Press Releases
Eight More Merchant Mariners Charged in Test-Score Fixing Scheme November 20, 2021 / Department of Justice Press Releases, Government News
Mother of FCI Petersburg Inmate who Spearheaded Bribery Scheme Sentenced November 20, 2021 / Department of Justice Press Releases, Government News
Multiple Defendants Charged in a Scheme to “Straw Purchase” Firearms Appeared in Federal Court November 20, 2021 / Department of Justice Press Releases
Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services November 20, 2021 / Department of Justice Press Releases
Loretto Woman Indicted In Embezzlement Scheme From Nashville Business November 20, 2021 / Department of Justice Press Releases, Government News
D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds November 20, 2021 / Department of Justice Press Releases, Government News
Real Estate Businessman And Lawyer Arrested In Connection With Campaign Finance Scheme November 20, 2021 / Department of Justice Press Releases, Government News
Leader Of International Cellphone Fraud Scheme Arrested November 18, 2021 / Department of Justice Press Releases
Man Sentenced to 70 Months for Role in International Lottery Fraud Scheme Targeting the Elderly November 18, 2021 / Department of Justice Press Releases
South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme November 18, 2021 / Department of Justice Press Releases
Stoughton Man Pleads Guilty to Bank Fraud Scheme Related to COVID-19 Pandemic November 18, 2021 / Department of Justice Press Releases, Government News
Former Crestwood Mayor Pleads Guilty to Participating in Bribery Scheme Involving Red-Light Camera Services November 17, 2021 / Department of Justice Press Releases
D.C. Tax Return Preparer Sentenced to 14 Months in Prison for Carrying Out Tax Scheme November 17, 2021 / Department of Justice Press Releases, Government News
Tax Preparer Sentenced in COVID-19 Fraud Scheme November 17, 2021 / Department of Justice Press Releases, Government News
Rhode Island Woman Sentenced for Phishing Scheme November 17, 2021 / Department of Justice Press Releases, Government News
Three Indicted for Running “Grandparent Scheme” that Defrauded Elderly Victims in Western PA November 17, 2021 / Department of Justice Press Releases, Government News
Former Freight Company Executive Admits Embezzlement Scheme November 16, 2021 / Department of Justice Press Releases, Government News
Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme November 16, 2021 / Department of Justice Press Releases
Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered Checks November 16, 2021 / Department of Justice Press Releases, Government News
New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme November 16, 2021 / Department of Justice Press Releases
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme November 16, 2021 / Department of Justice Press Releases
$56 Million in Seized Cryptocurrency Being Sold as First Step to Compensate Victims of BitConnect Fraud Scheme November 16, 2021 / Department of Justice Press Releases
