Fraud & Corruption
United States Obtains $2.6M Settlement with Heuser Health as Part of Broader “Skin Scam” Fraud-Fighting Initiative
Fraud
Fraud & Corruption
The United States Department of Justice Announce the Launch of the National Fraud Enforcement Division
Fraud & Corruption
Husband and wife sentenced in fraud conspiracy involving more than $4 million in unfinished custom home projects
Courts & Justice
U.S. Attorney’s Office Collects $13,102,601 in Civil and Criminal Actions in Fiscal Year 2025
Fraud & Corruption
Convicted Felon Fraud Promoter Sentenced to Federal Prison for Scheme Involving $6.5 Million in Stolen Checks
Fraud & Corruption
U.S. Attorneys and Department of Justice Join Departments of Transportation and Homeland Security and White House Fraud Task Force to Launch Historic Interagency Effort to Crack Down on Fraud in Trucking Industry
Fraud & Corruption
Champaign Business Owner Charged with Tax Fraud and Wire Fraud Related to COVID Relief Funds
Fraud & Corruption
U.S. Attorneys and Department of Justice Join Departments of Transportation and Homeland Security and White House Fraud Task Force to Launch Historic Interagency Effort to Crack Down on Fraud in Trucking Industry
Fraud & Corruption
Fourth Man and Rye Native Pleads Guilty for Role in International Fraudulent Market Survey Conspiracy
Fraud & Corruption
Santa Maria Labor Recruiter Sentenced to One Year in Prison for Lying to Government, Exploiting Farmworkers in Visa Fraud Scheme
Fraud & Corruption
South African national charged with yearslong identity theft and credit card fraud scheme targeting gym patrons across North Texas
Fraud & Corruption
Five men indicted for laundering fraud proceeds tied to ‘tech support,’ government, and financial institution imposter scams
Fraud & Corruption
St. Clair County tax preparer sentenced to 37-month imprisonment and ordered to pay over $700,000 in restitution for filing hundreds of false tax returns