Scheme

Suffolk County DA Announces Arrests in Extensive Identity Theft Scheme at Lowe’s

Uncategorized

Maryland and Florida Residents Indicted for $10 Million Medicaid Fraud Scheme

Uncategorized

North Carolina Man Pleads Guilty in $1 Million Livestock Theft Scheme

Uncategorized

Middlesex County Men Indicted in $6.7 Million Investment Fraud Scheme

New Jersey

Attorney Among Four Charged in Scheme to Smuggle Contraband into Federal Prison

Connecticut

Midlothian Man Pleads Guilty to Multi-Million Dollar Fraud Scheme

Virginia

Army Employee Sentenced for Massive Fraud Scheme

Uncategorized

Belle Mead Man Arrested for Multi-Year Embezzlement Scheme

Uncategorized

Fourth Boston Police Officer Sentenced in Overtime Fraud Scheme

Uncategorized

Florida Woman Targeted New Yorkers in Debt Collection Scheme

Uncategorized

Real Estate Investor Admits to $54.7 Million Mortgage Fraud Scheme

Uncategorized

Maryland Man Charged in Multi-State Mail Check Washing Scheme in New Jersey

Maryland

Justice Department Seeks to Recover Over $5 Million from Email Fraud Scheme

Massachusetts

New York Man Sentenced for Targeting Asian and Asian-American Business Owners in Burglary Scheme

In the News

Former Polar Air Cargo Executive Sentenced for $32 Million Fraud Scheme in New York City

In the News

Correctional Officer Among Three Charged in Contraband Smuggling Scheme

New Jersey

New York Broker Scammed His Neighbor and Friends Out of $3 Million in Ponzi Scheme

New York

Defendants in Poland and Florida Indicted for Scheme to Import Used Airbags, Sold as New, into the United States

Government

Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme

Government

Former Utica Mayor and School Board President Pleads Guilty to Mail Fraud Scheme

Government