Maryland man pleads guilty to fraud scheme purporting to sell COVID-19 vaccines November 4, 2021 / Government News
Pharmacy Owner Sentenced to 41 Months in Prison for Role in Multimillion-Dollar Illegal Kickback Scheme and Evading Taxes on Over $33 Million of Income November 4, 2021 / Department of Justice Press Releases
Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme November 4, 2021 / Department of Justice Press Releases, Government News
Former Local Union Vice President Pleads Guilty to Operating Overtime Kickback Scheme in the Allentown Post Office November 4, 2021 / Department of Justice Press Releases, Government News
Lycoming County Man Sentenced To One Year Imprisonment For Fraudulent Tax Return Scheme November 4, 2021 / Department of Justice Press Releases, Government News
Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union November 3, 2021 / Department of Justice Press Releases
Portland Man Sentenced to Federal Prison for Role in Bank Fraud Scheme November 1, 2021 / Department of Justice Press Releases
New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme November 1, 2021 / Department of Justice Press Releases, Government News
California Attorney Pleads Guilty To Multimillion-Dollar Investment Fraud Scheme November 1, 2021 / Department of Justice Press Releases
Convicted Money Launderer Sentenced for Second Business Email Compromise Scheme October 30, 2021 / Department of Justice Press Releases
Windsor Mill Man Pleads Guilty to Federal Charge for Fraud Scheme Purporting to Sell COVID-19 Vaccines October 30, 2021 / Department of Justice Press Releases
Miami Man Pleads Guilty in Connection with Nationwide Gas Station Skimming Scheme October 29, 2021 / Department of Justice Press Releases
Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS October 28, 2021 / Department of Justice Press Releases
State Contractor Sentenced in $3 million Unemployment Fraud Scheme October 28, 2021 / Department of Justice Press Releases
Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme October 28, 2021 / Department of Justice Press Releases
Queens Man Charged With Murdering Woman in Life Insurance Scheme October 27, 2021 / Department of Justice Press Releases
Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme October 27, 2021 / Department of Justice Press Releases
San Jose Residents Plead Guilty To Wire Fraud Conspiracy In Craigslist Automobile Resale Fraud Scheme October 27, 2021 / Department of Justice Press Releases
Chula Vista Couple Sentenced for Fraud Scheme Targeting Pregnant Women October 27, 2021 / Department of Justice Press Releases
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development October 26, 2021 / Department of Justice Press Releases
Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children October 26, 2021 / Department of Justice Press Releases
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme October 26, 2021 / Department of Justice Press Releases
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme October 26, 2021 / Department of Justice Press Releases
Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data October 26, 2021 / Department of Justice Press Releases
