Fraud
Fraud & Corruption
Construction Company Owner and Employees Indicted for Wide Ranging Tax and Financial Fraud Schemes
Fraud & Corruption
Fraud Enforcement Assistant Attorney General McDonald and U.S. Attorney Boyle Host Summit on Fighting Fraud in the EDNC
Fraud & Corruption
Illinois Woman Sentenced to Prison for Fraudulent Scheme Seeking Millions in COVID-19 Tax Credits
Fraud & Corruption
California Businessman Sentenced to Three and a Half Years in Federal Prison for Orchestrating $14 Million Covid-Relief Fraud
Fraud & Corruption
Assistant Attorney General Colin M. McDonald Issues Memorandum on the National Fraud Enforcement Division’s Comprehensive Approach in the Fight Against Fraud
Fraud & Corruption
Rockford Woman Pleads Guilty to Defrauding the Government of More Than $2 Million in Federal Unemployment Benefits
Fraud & Corruption
Heal 360 Clinics and owner agree to pay $20m to resolve False Claims Act allegations of billing false claims to the COVID-19 uninsured program for services not rendered
Fraud & Corruption
Pakistani national sentenced to 14 years in prison for scheme to defraud elderly victim
Fraud & Corruption
Department of Justice Announces Phase Three of Compensation Process for Western Union Fraud Victims
Fraud & Corruption
U.S. Attorney’s Office for the District of Oregon Announces Continued Work of the Government Fraud Task Force
Fraud & Corruption
Creator of Digital Asset Kishu Inu Indicted for Allegedly Operating $9 Million “Rug Pull” Fraud Scheme
Fraud & Corruption
Lackawanna company to pay $1.5 million to resolve False Claims Act allegations related to improper receipt of PPP funds