Fraud & Corruption
Philippine national sentenced for stealing identities of U.S. citizens for impersonation on a cruise to Alaska
Fraud
Fraud & Corruption
Justice Department Charges 11 Illegal Aliens Among 15 in $1.4M Benefit Fraud Crackdown in Massachusetts
Fraud & Corruption
Owner of Two South Florida Nursing Schools Pleads Guilty in Fraudulent Nursing Diploma Scheme
Drugs & Trafficking
Dedham Man Sentenced to 10 Months in Prison for Submitting Multiple Fraudulent Bank Loan Applications
Drugs & Trafficking
Hazelwood Resident Sentenced to Four Years in Prison and Ordered to Pay $550,000 in Restitution for Role in Rental Car Fraud Scheme
Fraud & Corruption
Maryland Resident Pleads Guilty in D.C. Apartment Fraud Using Fake Government Job Offers
Fraud & Corruption
Texas Woman Sentenced to Nearly 2 Years in Federal Prison for Fraudulently Obtaining Eaton Fire FEMA Money and COVID Benefits
Fraud & Corruption
Illegal alien from Chile sentenced to 45-months and ordered to pay over $47,000 in restitution for multi-state identity fraud scheme
Fraud & Corruption
Mercer County Woman Pleads Guilty to $175,731.31 Fraud Scheme Targeting Federal Veterans Health Care Benefits
Fraud & Corruption
Miami Man Pleads Guilty to Conspiracy Charge Connected to Cryptocurrency Fraud Scheme
Fraud & Corruption
Three Individuals Sentenced for Scheme to Steal Money from Accounts Managed by the Department of the Interior Bureau of Trust Funds Administration
Fraud & Corruption
Department of Justice Files Suit to Stop Ongoing Medicaid Fraud Related to New York’s $10 Billion Home-Care Program
Fraud & Corruption
Lehigh Valley Man Sentenced to Over Six Years in Prison for Pandemic Unemployment Assistance Fraud and Defrauding Local Car Dealerships
Courts & Justice
Brockton Woman Pleads Guilty to Theft of Government Funds in Connection With Stolen $931,000 Tax Refund Check
Fraud & Corruption
Three Defendants Indicted in Brooklyn Federal Court for Real Estate Investment Scheme