Fraud & Corruption
Guilty Plea by Air Force Reservist for PPP Loan Fraud is Another Win for National Fraud Enforcement Division
Fraud
Courts & Justice
Pakistani National Charged with Defrauding US Postal Service of Over $100 Million by Selling Counterfeit Postage Online
Fraud & Corruption
Cabell County Man Pleads Guilty to Money Laundering after Embezzling $624,599.86 from Nonprofit Veterinary Clinic
Fraud & Corruption
Connecticut U.S. Attorney’s Office Announces More Than $9.2 Million in Settlements Connected to PPP Fraud Enforcement Initiative
Fraud & Corruption
Former Veterans Affairs Field Examiner Indicted on Federal Fraud Charge Related to COVID 19 Relief Programs
Fraud & Corruption
Texas Mental Health Clinic Owner Convicted in $26M Scheme to Defraud Military Health Benefits Program
Fraud & Corruption
Two Defendants Sentenced to Prison for Bank Fraud Conspiracy, Aggravated Identity Theft, and Illegal Firearms Possession
Fraud & Corruption
Grand Prairie bookkeeper indicted for allegedly embezzling $1.2 million from elderly couple
Fraud & Corruption
Inland Empire Man Pleads Guilty to His Role in Crime Ring that Fraudulently Obtained $3.5 Million in COVID Business-Relief Loans
Fraud & Corruption
Dallas real estate investor sentenced to over 15 years in federal prison for investment fraud scheme
Fraud & Corruption
U.S. Attorney Jeanine Pirro Announces Creation of Fraud and Asset Recovery Division to Strengthen Federal Anti Fraud Enforcement
National Security
Convictions through Guilty Pleas and Sentencings in Homeland Security Task Force (HSTF) Prosecutions (September 14 through September 18, 2026)
Fraud & Corruption
Tech CEO, Russian National Arrested on Complaint Alleging They Hid Russian Ownership and Development of Software Sold to U.S. Government
Fraud & Corruption
Reidsville Man Sentenced for $650,000 Bank Fraud Scheme Involving Stolen Identities