Final Defendant in International Credit Card Scheme with 71 Shell Companies and Moscow Connections Sentenced to Over 24 Years in Federal PrisonUncategorized
Ohio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care Benefit ProgramsUncategorized
Former Temple Business School Dean Sentenced to Over One Year in Prison for Rankings Fraud SchemeUncategorized
Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering SchemeUncategorized
Former Resident of Bergen County Sentenced to 29 Months in Prison for $1.5 Million Investment Fraud SchemeUncategorized
Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi SchemeUncategorized
Rogersville Man Sentenced to 30 Years for Child Sexual Exploitation, Illegal Firearms, Nearly $1 Million Investment Fraud SchemeUncategorized
Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection ProgramUncategorized
Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination SchemeUncategorized
Santa Paula Doctor and Lancaster Patient Recruiter Arrested in Hospice Fraud Scheme that Received Over $30 Million from MedicareUncategorized
Turkish National Sentenced to 27 Months for Orchestrating “Birth Tourism” Health Care Fraud Scheme on Long IslandUncategorized
Texas Man Sentenced To 48 Months In Prison For Laundering Proceeds Of Multimillion Dollar Business Email Compromise SchemeUncategorized
