Fraud & Corruption
Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank
StopFraud
Fraud & Corruption
Former Landover Company Employee Sentenced to 6 Years in Prison for Fraudulently Obtaining Business Expenses
Fraud & Corruption
Two Former Deutsche Bank Employees Indicted on Fraud Charges in Connection with Long-Running Manipulation of Libor
Fraud & Corruption
Owners of Home Health Care Agency Sentenced to Prison for Taking Part in $80 Million Medicaid Fraud
Fraud & Corruption
Deloitte Consulting LLP Agrees to Pay $11 Million for Alleged False Claims Related to General Services Administration Contract
Fraud & Corruption
Patient Recruiter Sentenced to 60 Months in Prison for Role in $2.3 Million Miami Medicare Fraud Scheme
Fraud & Corruption
Accokeek Man Sentenced to Over Three Years in Prison for Conspiracy to Fraudulently Obtain Over $300,000 in Vehicle Loans
Fraud & Corruption
Former Employee of Virginia DMV Contractor Pleads Guilty to Participating in Odometer Fraud Scheme
Fraud & Corruption
United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans