Fraud
Fraud & Corruption
Public Company Officers Plead Guilty to International Securities Fraud Conspiracies
Fraud & Corruption
Florida Woman Pleads Guilty to Identity Theft and Money Laundering in $9.1 Million Nail Tech Licensing Scheme
Fraud & Corruption
Telemedicine Company Owner Sentenced to 20 Years in Prison for $46M Medicare Fraud Scheme
Fraud & Corruption
Suburban Chicago Man Sentenced to Two Years in Federal Prison for Staging Robberies To Help Others Fraudulently Apply for Immigration Visas
Fraud & Corruption
El Paso Man Sentenced for Defrauding Investors as Third-Party NBA Preseason Game Promoter
Drugs & Trafficking
Virginia state senator indicted for leading a criminal marijuana distribution enterprise
Drugs & Trafficking
U.S. Attorney’s Office for Northern Ohio Joins DOJ Fraud Division and USDA in Uncovering Nearly $42M in SNAP Benefit Fraud
Fraud & Corruption
U.S. Attorney’s Office Joins DOJ Fraud Division and USDA in Uncovering Nearly $42 Million in SNAP Benefit Fraud in Nationwide Enforcement Surge
National Security
Illegal alien convicted after using stolen identity of deceased American infant for more than 4 decades
