Fraud
Courts & Justice
Guam Man Sentenced for Theft of Government Property After Stealing Deceased Wife’s Social Security Benefits
Fraud & Corruption
Guam Bingo Operators Receive Federal Prison Sentences for $34 Million Fraud Scheme
Fraud & Corruption
Three Members of International Criminal Organization Sentenced to Lengthy Sentences in $2 Billion Telemedicine Healthcare Fraud Scheme
Fraud & Corruption
Queens Home Care Agency and Home Health Aide Training Center to Pay $2.3 Million to Settle Claims That They Defrauded Paycheck Protection Program
Fraud & Corruption
Engineer for Illinois Company Sentenced to Federal Prison for Trade Fraud, Counterfeiting, and Other Fraud Schemes
Fraud & Corruption
Owner of California Medical Companies Pleads Guilty to Stealing More than $1 Million in Pandemic Relief Funds
Fraud & Corruption
Ohio Investment Manager Sentenced to Nine Years for $10M Cryptocurrency Ponzi Scheme
Fraud & Corruption
New York Business Owner Sentenced to Prison for Using Shell Companies to Launder Health Care Fraud Proceeds for Transnational Criminal Organization
Fraud & Corruption
Fraud Division Announces Massive Crackdown for Second Straight Week — Over $1 BILLION in Nationwide Fraud Enforcement Actions
Fraud & Corruption
Jamaican national sentenced to prison for lottery scam that devastated southwest Washington retiree
Fraud & Corruption
New York Man Guilty of Conspiracy to Obstruct Justice as Part of Six-Defendant Prosecution of Nationwide, Multi-Million Dollar Fraudulent Investment Scheme