Four Former Employees of Utility Company Plead Guilty in Bribery and Kickback Scheme October 4, 2021 / Department of Justice Press Releases
Grand Jury indicts former Creve Coeur pharmacy owner in kickback scheme October 4, 2021 / Department of Justice Press Releases
Former Boston Police Officer Charged in Overtime Fraud Scheme October 4, 2021 / Department of Justice Press Releases
Boerne Man Sentenced for Ponzi Scheme with over $7.4 M in Losses October 1, 2021 / Department of Justice Press Releases
Passaic County Man Admits Role in Illegal Money Transmitting Scheme September 28, 2021 / Department of Justice Press Releases
Wenham Man Charged with Fraud Scheme Related to COVID-19 Pandemic Relief September 28, 2021 / Department of Justice Press Releases
Hillsboro Man Sentenced to Federal Prison for Mail and Identity Theft Scheme September 27, 2021 / Department of Justice Press Releases
Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme September 27, 2021 / Department of Justice Press Releases
Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks September 27, 2021 / Department of Justice Press Releases, New Jersey News
Miami Man Sentenced for Healthcare Fraud Kickback Scheme September 27, 2021 / Department of Justice Press Releases
Former Analyst Charged With $8 Million Insider Trading Scheme For Front-Running Employer’s Pending Trades September 23, 2021 / Department of Justice Press Releases
Mason County Contract Mail Carrier pleads guilty to vehicle smuggling scheme September 20, 2021 / Department of Justice Press Releases
Virginia Beach Investment Advisor and Williamsburg Attorney Sentenced for $25 Million Nationwide Investment Fraud Scheme September 20, 2021 / Department of Justice Press Releases
Former State Department Employee Pleads Guilty To Honest Services Fraud Scheme September 20, 2021 / Department of Justice Press Releases
New York builder gets up to 7 years in prison for defrauding homebuyers out of $1 million September 18, 2021 / New York News
Attorney General James and DOI Commissioner Garnett Announce Arrest and Indictment of Group for $15 Million Bid-Rigging Scheme That Defrauded Public Benefits Programs September 10, 2021 / New York News
