Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical EquipmentUncategorized
United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan SchemeUncategorized
Las Vegas Man Admits Guilt in Counterfeit Credit Card Scheme that Resulted in $382K Loss in One MonthUncategorized
San Fernando Valley Man Admits Guilt in English Proficiency Exam Scheme for Chinese Nationals Seeking Student VisasUncategorized
Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000Uncategorized
Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief FraudUncategorized
Former Members of Tribal Leadership Sentenced for Multimillion Dollar Embezzlement SchemeUncategorized
Camden County Woman Sentenced to Two Years in Prison for Role in Fraudulent Delivery SchemeUncategorized
Father And Son Sentenced To Federal Prison For Scheme To Transport A Minor Child Between Croatia And Florida For The Purpose Of Engaging In Illicit Sexual ConductUncategorized
Chilean National Sentenced to Federal Prison for Vehicle Break-In and Credit Card Fraud SchemeUncategorized
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the MailUncategorized
Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud SchemeUncategorized
