Fraud & Corruption
Florida Man Indicted for Allegedly Swindling Victims From Illinois in Fraudulent Investment Scheme
Fraud
Fraud & Corruption
Shepherdsville Man Sentenced to 9 Years in Federal Prison for Multi-Million Dollar Investment Fraud Scheme
Fraud & Corruption
Stamford Mayor indicted for diverting more than $300,000 in community and estate funds
Fraud & Corruption
Florida man convicted of defrauding a Wyoming bank and passing a counterfeit U.S. Treasury check
Sex Offender Cases
California man sentenced to more than 17 years in prison for sex trafficking women across the U.S.A
Fraud & Corruption
Former New Mexico State Representative and Business Owner Convicted in Federal Bribery, Fraud and Money Laundering Scheme
Fraud & Corruption
Ohio Man Pleads Guilty to Laundering Health Care Fraud Proceeds for Transnational Criminal Organization
Fraud & Corruption
Member of Maryland National Guard Pleads Guilty to Conspiracy to Commit Money Laundering
Fraud & Corruption
Brockton Man Sentenced to Nine Months in Prison for Role in Stolen Treasury Check Fraud
Fraud & Corruption
Assistant Attorney General Colin M. McDonald Issues Memorandum on the National Fraud Enforcement Division’s Enforcement Priorities
Fraud & Corruption
Dallas-based physician staffing and emergency services companies agree to pay $3.5 million to resolve allegations involving paycheck protection program loans
Fraud & Corruption
Former Brooklyn Bank Manager Sentenced to Prison for Laundering Proceeds of Medicare Fraud for Transnational Criminal Organization