Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud ConvictionUncategorized
Essex County Man Sentenced to 108 Months in Prison for Mortgage and Securities Fraud SchemesUncategorized
Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft SchemesUncategorized
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 MillionUncategorized
Former Illinois Speaker of the House Indicted on Federal Racketeering and Bribery Charges in Connection With Alleged Corruption SchemesUncategorized
District Man Pleads Guilty in Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of WashingtonUncategorized
Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal EnterpriseUncategorized
Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 MillionUncategorized
Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemesUncategorized
Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with SchemeUncategorized
Justice Department Announces Series of Cases to Combat Addiction Treatment Kickback Schemes in Orange CountyGovernment
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud SchemesUncategorized
Fry Foods, Inc. Human Resources Manager Sentenced to 41 Months in Federal Prison for Payroll and COVID-19 Testing SchemesUncategorized
