Fraud
Fraud & Corruption
Georgian Citizen Sentenced to Over Three Years in Prison for International Money Laundering Conspiracy
Fraud & Corruption
This Week in Fraud: The Fraud Division Announced Expansion of Midwest Task Force and Authorization to Hire 15 New Medicaid Prosecutors, an Unprecedented Minnesota Health Care Fraud Takedown, and a $2 Billion Telemedicine Health Care Fraud Scheme
Drugs & Trafficking
Clinic Owner Convicted for $52M Health Care Fraud, Illegal Narcotics Distribution, and Kickback Scheme
Fraud & Corruption
United States Seeks Civil Forfeiture of Real Properties and Vehicles Purchased with Proceeds of Goliath Ventures Fraud Scheme
Fraud & Corruption
Former Cooper County R-IV School Board Vice-President Pleads Guilty to Wire Fraud for Role in Misuse of School District Funds
Fraud & Corruption
Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
Fraud & Corruption
UK/Jamaica Citizen Pleads Guilty to Money Laundering in International Lottery Scam
Fraud & Corruption
Prince George’s County Man Sentenced for Role in CARES Act Unemployment Insurance Scam
Fraud & Corruption
New Jersey Man Admits His Role in a Scheme Involving the Theft of More Than $250,000
Fraud & Corruption
Florida Man Charged for Using a Fraudulent Department of Justice Seal While Falsely Representing That He was a Federal Prosecutor