Fraud & Corruption
Fresno Man Sentenced to 52 Months in Prison for Operating a $9 Million Real Estate Ponzi Scheme
Fraud
Fraud & Corruption
Department of Justice Announces Launch of National Fraud Detection Center to Combat Fraud Against Taxpayer-Funded Programs
Fraud & Corruption
Maryland Woman Found Guilty of Financial Exploitation of an Elderly Incapacitated Victim
Fraud & Corruption
West Dallas man arrested for alleged multimillion-dollar Treasury check fraud scheme
Drugs & Trafficking
Four Members of the “War Room” Charged in Connection with $12M Medicaid Fraud Scheme
Fraud & Corruption
Restaurateur Sentenced to Two and a Half Years in Federal Prison for $2.8 Million Covid-Relief and Tax Frauds
Fraud & Corruption
Former Chicago School Principal and Two Others Sentenced to Federal Prison in Connection With Million-Dollar Procurement Fraud Schemes
Fraud & Corruption
Phoenix Man Sentenced to Prison for Fraudulently Obtaining $1 Million in PPP Loans
Fraud & Corruption
Jefferson County Man Charged with Preparing False Tax Returns and Filing False Tax Returns
Fraud & Corruption
Fountain Hills Man Pleads Guilty to Investment Fraud Schemes, Agrees to Pay Restitution to Victims
Fraud & Corruption
Kanawha County Woman Sentenced to Prison and Ordered to Pay Restitution for Wire Fraud
Fraud & Corruption
Jury Convicts Kansas City Woman for Fraud Related to Social Security Administration Benefits
Fraud & Corruption
Illinois Man Charged With Scheme To Impersonate Doctors And Make False Statements To Obtain GLP-1 Medications