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Hospice, Home Health Agency and Owners Pay Over $1.8M to Resolve Claims Concerning Physician Payments
January 19, 2021
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Former Pierce County Public Housing Executive Pleads Guilty to Multi-Million-Dollar Embezzlement Scheme
January 15, 2021
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Operator of Indian Robocall Scam Pleads Guilty to Defrauding Over 5,000 U.S. Victims Out of More Than $8 Million
January 15, 2021
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Ontario County Woman Going to Prison for Stealing Hundreds of Thousands of Dollars from Her Employer
January 15, 2021
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Montgomery County Leader of Reading-Area Bank Fraud Ring Sentenced to Three and One Half Years in Prison
January 15, 2021
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Silicon Valley Streaming Service Executive Indicted in Alleged 'Pump and Dump' Stock Fraud Scheme
January 15, 2021
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U.S. Attorney Launches Ad Campaign Aimed at Protecting Maine’s Elderly from Fraud
January 15, 2021
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Six Convicted and Sentenced in Massive Contracting Fraud and Money Laundering Scheme
January 15, 2021
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Compounding Pharmacy Mogul Sentenced for Multi-Million-Dollar Health Care Fraud Scheme
January 15, 2021
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Baton Rouge Man Pleads Guilty to Wire Fraud
January 14, 2021
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Pharmacy Owner’s Son Admits Role in $24.8 Million Kickback Scheme and $9 Million Conspiracy to Defraud IRS
January 14, 2021
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Forty-Nine Individuals Indicted in October, November, and December 2020 Federal Grand Juries
January 13, 2021
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Former Houston, Texas Pastor Sentenced to Federal Prison for His Role in a Multi-Million-Dollar Investment Scheme
January 13, 2021
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Canton Woman Pleads Guilty to Role in BEC Scheme
January 12, 2021
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Couple Sentenced for Obtaining $1.7 Million in Military Health Care Kickback Scheme
January 12, 2021
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Former CEO of Real Estate Private Equity Investment Firm Charged with Securities Fraud
January 12, 2021
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Former Real Estate Developer Sentenced in Federal Court After Conspiring to Lie to a Bank
January 12, 2021
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Former DMV Program Manager Sentenced for Bribery Conspiracy
January 12, 2021
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Convicted Hacker Charged with Fraud and Identity Theft Committed While Incarcerated in Federal Prison
January 12, 2021
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Former Attorney Pleads Guilty to Embezzlement and Tax Charges
January 12, 2021
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Chairman of Venture Capital Funds Sentenced to Six Years for Securities and Wire Fraud in Manhattan Federal Court
January 11, 2021
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Bradbury Man Sentenced to 10 Years in Prison for Leading Role in $147 Million Mining and Digital Currency Fraud
January 11, 2021
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Jeffrey Dworek Sentenced to Prison for Defrauding Metro Waste Authority
January 11, 2021
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Judge Sentences Former Company Vice President/Chief Financial Officer for Stealing Nearly $800,000 in Company Funds
January 11, 2021
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Former Sulphur Springs Office Administrator Sentenced to More Than Two and One Half Years in Federal Prison for Theft of Government Funds
January 11, 2021
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Miami Nurse Charged with Defrauding COVID-19 Relief Programs
January 8, 2021
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Home Health Aide Charged in Twenty-Two Count Indictment for Stealing Elderly Clients’ Identity, Banking, and Credit Card Information and Using it to Commit Financial Fraud
January 8, 2021
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New York Man Sentenced to Six Years in Prison for Supervisory Role in Large-Scale Wire Fraud Conspiracy
January 8, 2021
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Houston Woman Arrested for Lottery Fraud Scheme
January 8, 2021
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Maryland Man Sentenced to Prison for Bank Fraud
January 8, 2021
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New Hampshire Man Sentenced for Financial Fraud Scheme Using Stolen Identities
January 7, 2021
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Russian Hacker Sentenced to 12 Years in Prison for Involvement in Massive Network Intrusions at U.S. Financial Institutions, Brokerage Firms, a Major News Publication, and Other Companies
January 7, 2021
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Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan Fraud
January 7, 2021
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Vivint Smart Homes Inc. to Pay $3.2 Million to Resolve Allegations of False Statements to Federally Insured Bank
January 7, 2021
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Boeing Charged with 737 Max Fraud Conspiracy, Agrees to Pay $2.5 Billion Plus
January 7, 2021
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Virginia Man Sentenced for Using Stolen Identity in Attempt to Secure Loan from Worcester Credit Union
January 7, 2021
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Owner of Westwego, Louisiana Accounting Business Pleads Guilty to Tax Fraud Charges
January 7, 2021
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Two Oregon Men Face Federal Charges for Pocketing Millions in COVID-Relief Fraud Scheme
January 7, 2021
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Texas Man Sentenced to Two and One Half Years in Prison for Scheming to Create Fake Airline Employee IDs to Fraudulently Obtain Free Flights
January 6, 2021
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Anchorage Doctor Sentenced for Prescribing Medically Unnecessary Opioids in Health Care Fraud Scheme
January 6, 2021
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Otsego County Woman Pleads Guilty to Stealing from School District
January 6, 2021
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Hacker Who Disrupted PPE Shipments Sentenced
January 6, 2021
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Lawrence Woman Indicted on Charges Stemming from Tax Refund Scheme
January 5, 2021
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Eastern Oregon Medical Practice Employee Sentenced to Federal Prison for Tax Crimes, Bank Fraud
January 5, 2021
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Cuban Credit Card Skimming Crew Sentenced to Prison
January 5, 2021
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FBI Oregon Tech Tuesday: Building a Digital Defense Against Tech Support Fraud
January 5, 2021
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Charleston Woman Pleads Guilty to Wire Fraud Conspiracy
January 5, 2021
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Former Office Manager of Suburban Construction Company Charged with Fraud for Allegedly Embezzling More Than $2.3 Million in Company Funds
January 4, 2021
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Ready-Mix Concrete Company Admits to Fixing Prices and Rigging Bids in Violation of Antitrust Laws
January 4, 2021
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Third Defendant Pleads Guilty for His Role in Nigerian Romance Scam
December 31, 2020
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Jewelry Wholesaler Pleads Guilty in $200 Million Ponzi Scheme
December 30, 2020
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Identity Thief Extradited from Dominican Republic Sentenced to Two and One Half Years in Prison for Using Stolen Information to Commit Tax Fraud
December 30, 2020
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Chillicothe Man Pleads Guilty to His Role in $142 Million Fraud Scheme
December 21, 2020
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Biogen Agrees to Pay $22 Million to Resolve Allegations That it Paid Kickbacks Through Two Co-Pay Foundations
December 17, 2020
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Agawam Man Sentenced for Defrauding VA Hospitals by Failing to Inspect Medical Gas Systems
December 17, 2020
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All Four Plead Guilty in Staged Automobile Accident Resulting in $4.7 Million Settlement
December 17, 2020
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Former Nomura RMBS Trader Who Defrauded Customers is Sentenced
December 17, 2020
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Winter Springs Woman Pleads Guilty to More Than $1 Million in Fraud
December 17, 2020
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Lewis Wallach Admits to Defrauding Investors and Embezzling $26 Million from Marin Real Estate Company
December 16, 2020
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$113K Embezzlement Leads to Federal Prison Sentence for Former Metro East Elementary School Principal
December 16, 2020
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Owner of Texas Chain of Hospice Companies Sentenced for $150 Million Health Care Fraud and Money Laundering Scheme
December 16, 2020
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Mifflin County Man Charged with Wire Fraud and Making False Statements
December 16, 2020
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Grafton, Wisconsin Dentist Indicted for Health Care Fraud Scheme That Involved Purposefully Damaging Patients’ Teeth
December 16, 2020
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Ten Defendants Arrested in Home-Health Aide Fraud Scheme
December 16, 2020
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‘Tis the Season for Holiday Scams
December 16, 2020
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Former Employee of Colorado Non-Profit Heath-Care System Sentenced to More Than Seven Years in Federal Prison for Money Laundering
December 16, 2020
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Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids
December 16, 2020
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Three from Northwest Arkansas Plead Guilty to Making False Statements to Obtain Coronavirus Relief Funds
December 16, 2020
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Oregon FBI Tech Tuesday: Building a Digital Defense Against Holiday Shopping (Part 2)
December 15, 2020
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Your Bank Account Could Be Bankrolling Crime
December 15, 2020
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FBI Tech Tuesday: ‘Tis the Season for Holiday Scams
December 15, 2020
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Former Amarillo Banker Pleads Guilty to Embezzlement
December 15, 2020
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Two Area Home Health Agency Owners Charged in Health Care Fraud and Illegal Kickback Scheme
December 15, 2020
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Co-Founder of Cryptocurrency Company Who Defrauded ICO Investors Sentenced to Prison
December 15, 2020
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Ohio Man Who Pretended to Be Missing Illinois Boy Sentenced to Prison
December 15, 2020
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Lowell Man Sentenced to 10 Years in Federal Prison for Money Laundering
December 15, 2020
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Atlanta Man Pleads Guilty to Misrepresenting a COVID-19 Test to His Employer
December 14, 2020
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Pine Ridge Woman Charged with 20 Felonies
December 14, 2020
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Six Charged in Frequent Flier Fraud
December 14, 2020
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Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
December 14, 2020
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Former Bank Branch Manager Sentenced to Three Years for Embezzling Funds from Bank Account of Customer with Dementia
December 14, 2020
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Michigan Man Sentenced for His Role in Scheme That Defrauded Victims Out of Millions of Dollars
December 14, 2020
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Monmouth County Man Sentenced to 13 Months in Prison for Role in Multi-State Patient Brokering and Bribery Scheme
December 14, 2020
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Ex-Skyworks Solutions Semiconductor Engineer Sentenced to 18 Months in Federal Prison for Committing Insider Trading
December 14, 2020
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Three Defendants, 16 Defendant Pharmacies Admit Executing Health Care Fraud Schemes That Targeted Veterans
December 11, 2020
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Three Arrested with Conspiracy to Commit Bank Fraud
December 11, 2020
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Northern District of Alabama Federal Law Enforcement Agencies Part of Global Crackdown Against Money Laundering and Transnational Fraud
December 11, 2020
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Cupertino Man Sentenced to Four Years in Prison for Embezzling More Than $7.5 Million in Church Funds
December 11, 2020
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Defense Contractors Charged and Sentenced for Turkey-Based Defense Contracting Fraud Scheme
December 11, 2020
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Former Clovis Pastor Sentenced to More Than Seven Years in Prison for Real Estate Development Fraud Scheme
December 11, 2020
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Former Philadelphia Attorney Sentenced to Seven and One Half Years for Stealing from Clients
December 11, 2020
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Serial Fraudster, Who Was a Fugitive for More Than 14 Years, Sentenced to More Than 12 Years in Federal Prison in Maryland for Bank Fraud and Conspiracy
December 11, 2020
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U.S. Attorney Wrigley Announces Charges for New York and Georgia Men for Their Role in a $185,000 Scam of a North Dakota Attorney
December 11, 2020
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Former CFO for Richardson Enterprises, Ltd., Sentenced for Embezzling Close to $16 Million
December 10, 2020
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Eastern District of Texas Announces Partnership with the Antitrust Division to Protect Competition in Marketplace
December 10, 2020
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East Bay Man Sentenced to Four Years in Prison for Embezzlement Scheme From His Employer
December 10, 2020
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Pain Clinic Medical Providers Sentenced for Their Roles in Operating Pill Mills in Tennessee
December 10, 2020
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Acting Manhattan U.S. Attorney Announces Additional Distribution of More Than $488 Million to Victims of Madoff Ponzi Scheme
December 10, 2020
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Newport Woman Pleads Guilty to Wire Fraud and Stealing From Federally Funded Program
December 10, 2020
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Three Defendants Arrested for Over $13 Million Fraud Scheme to Obtain Loans Intended to Help Small Businesses During COVID-19 Pandemic
December 10, 2020
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