Fraud
Drugs & Trafficking
Texas Man Pleads Guilty to Conspiracy to Distribute Cocaine and Commit Money Laundering
Fraud & Corruption
Fraud Promoter Pleads Guilty to Federal Bank Fraud Charges Involving Manipulation of Stolen Checks
Fraud & Corruption
Mother and Daughter Sentenced to Federal Prison For Defrauding the CNMI Public School System
Courts & Justice
Waynesville Woman Pleads Guilty to Importing and Selling Counterfeit Luxury Goods Online
Fraud & Corruption
‘GothFerrari’ Sentenced to 78 Months in Prison for Role in Massive Cryptocurrency Heist
Drugs & Trafficking
Illegal Alien Previously Convicted of Drug Trafficking Charged with Healthcare Benefit Fraud And Aggravated Identity Theft
Fraud & Corruption
Two Brothers and a Public Official Sentenced to a Collective 55 Years in Prison for Fraud and Bribery Conspiracy
Fraud & Corruption
Oklahoma City Man Sentenced to Five Years in Federal Prison after Using Stolen Identity to Fraudulently Obtain Vehicle
Fraud & Corruption
Two Sentenced to Prison for $522M Genetic Testing Fraud and Illegal Kickback Scheme Targeting Medicare and Medicaid
Fraud & Corruption
California Man Sentenced to 144 Months In Prison For Fraudulently Obtaining $59 Million In Public Benefits And Laundering Proceeds To China
Fraud & Corruption
Two Massachusetts Men Plead Guilty To Their Roles In Multi-Million Dollar Bank Fraud Ring
Fraud & Corruption
This Week in Fraud: DOJ’s New Fraud Division Announces Numerous Fraud Enforcement Actions and a New Strike Force to Investigate and Prosecute Fraud on the West Coast