Fraud & Corruption
Maryland Man Sentenced for Selling Fraudulent Nursing Diplomas, Transcripts, and Nursing Licenses
Fraud
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
Fraud & Corruption
Owner of Florida Security Firm Pleads Guilty in Washington D.C. for Defrauding Paycheck Protection Program
Fraud & Corruption
South Texas woman arrested for posing as federal agent in two separate fraud schemes
Drugs & Trafficking
Justice Department Announces New Funding Opportunity to Prosecute Fraud, Drug Trafficking, and Other Crimes
Fraud & Corruption
Maryland Woman Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case
Fraud & Corruption
Former State Labor Department Employee Charged with Accepting Bribes to Approve More Than $500,000 in Fraudulent Unemployment Compensation Claims
Fraud & Corruption
Federal jury convicts man of kidnapping after he abducted and sexually assaulted Gwinnett County woman