Fraud & Corruption
Four Contractors Indicted For Wire Fraud And Money Laundering Related To Parts Provided To The US Military
Fraud
Fraud & Corruption
Telemedicine Company Owner and Author of Health Care Compliance Books Sentenced for $136M Medicare Fraud Scheme
Fraud & Corruption
Ghanaian National Extradited to U.S. Pleads Guilty in Romance and Inheritance Scheme Targeting the Elderly
Fraud & Corruption
Georgia Thief Sentenced to Over 4 Years in Federal Prison for Sampson County Identity Theft and Wire Fraud
Fraud & Corruption
Former Soldier-Turned-Contractor Found Guilty of Stealing Over $1 Million of MREs in El Paso
Drugs & Trafficking
Southern District of Iowa Announces Cases Related to the 2026 National Health Care Fraud Takedown
Fraud & Corruption
Malibu Woman Pleads Guilty to Helping Her Fraudster Boyfriend Escape Incarceration and Sentencing in His U.S. Criminal Case
Fraud & Corruption
Rocky Mount Tax Return Preparer Sentenced to 2 Years in Federal Prison and Ordered to pay $3,097,568 in Restitution
Fraud & Corruption
Butler Man Sentenced for Willfully Failing to Pay Employment Taxes for Two Businesses
Fraud & Corruption
Former National Basketball Association Players, Current Player Agent, and Three Other Individuals Charged in Sports Bribery, Illegal Betting and Money Laundering Conspiracies
Fraud & Corruption
Federal Trial Jury Convicts Former New Orleans Police Officer for Insurance Fraud and Bribery Schemes
Fraud & Corruption
Chicago Man Sentenced to Nearly Eight Years in Prison for Fraudulently Arranging Utility Services in Exchange for Fees
Fraud & Corruption
Minnesota Tax Preparer Convicted of Preparing $1M+ in False Tax Returns for Clients
Fraud & Corruption
Illegal Alien from Honduras Sentenced for $89 Million Off-the-Books Payroll Tax Fraud Scheme Employing Illegal Aliens