Fraud
Fraud & Corruption
Houston business owner sent to prison for failing to pay over $1.6 million in taxes
Courts & Justice
New Jersey Company Sentenced for Failing to Report Dangerously Defective Air Conditioners to the Consumer Product Safety Commission
Fraud & Corruption
Former National Basketball Association Player and Coach Damon Jones Pleads Guilty for His Participation in Fraudulent Sports Betting and Rigged Poker Conspiracies
Fraud & Corruption
Connecticut Resident Sentenced to Nine Months’ Imprisonment For Fraudulently Obtaining $1.2 Million In Unclaimed Property
Fraud & Corruption
Georgia men plead guilty to nearly $20 million fraud and identity theft scheme that targeted professional athletes
Fraud & Corruption
Former Iowa Nonprofit Program Director Pleads Guilty to Theft from a Federal Funds Recipient
Fraud & Corruption
Washington, D.C. Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case
Fraud & Corruption
Federal Judge Sentences Johnston County Social Services Employee for Stealing Over $100,000 from SNAP
Fraud & Corruption
Saipan Woman Sentenced to 71 Months in Federal Prison for Wire Fraud Scheme Targeting Multiple Victims
Fraud & Corruption
Former Sober Home Owner and Operator Sentenced for Kickback Conspiracy and Health Care Fraud
Fraud & Corruption
In One Week, DOJ’s New Fraud Division Secures $300M in Funding for Prosecutorial Support While Announcing More Indictments, Convictions, and Sentences Representing Millions In Taxpayer Fraud
Fraud & Corruption
California Money Launderer Sentenced in D.C. to 70 Months for Role in Scheme that Stole $263 Million
Fraud & Corruption
Maryland Man Sentenced for Selling Fraudulent Nursing Diplomas, Transcripts, and Nursing Licenses
Fraud & Corruption
Southern Indiana Man Sentenced to Federal Prison for Stealing Nearly $600,000 through Multiple Fraud Schemes
Fraud & Corruption
Former Primary Health Network CEOs Sentenced to Prison for Defrauding Non-Profit Medical Organization of Millions of Dollars
Drugs & Trafficking
Seminole County Resident Pleads Guilty To Money Laundering And Conspiracy To Commit Wire Fraud
