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Theodore Roosevelt's Historic Pocket Watch Recovered
June 27, 2024
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Press Release
Department of Justice Seizes More Than $1 Million of Collectible Stamps as Proceeds of Criminal Fraud Scheme
June 27, 2024
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Eight Charged Locally as Part of National Health Care Fraud Enforcement Action
June 27, 2024
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Uzbekistan Man Extradited From Ukraine and Arraigned on Charges of Stealing Millions of Dollars in Cryptocurrency
June 26, 2024
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Businessman Sentenced to More Than a Year in Federal Prison for Scheming to Embezzle Funds From Client
June 26, 2024
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CEO of Non-Profit That Provided Mentoring Services to Public School Students Arrested on COVID Jobless Benefits Fraud Charges
June 26, 2024
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Former Texas School District Employee Arrested for Allegedly Stealing Federal Funds
June 26, 2024
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Co-Founder of Medical Charity in St. Joseph Sentenced to 17 Years in Prison for $8 Million Fraud Scheme
June 26, 2024
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Former Panama City Doctor Agrees to $550,000 Consent Judgment to Resolve FCA and CSA Lawsuit
June 25, 2024
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Monroe Woman is Sentenced to Prison for Embezzling Nearly $2.3 Million From Employer
June 25, 2024
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Californian Sentenced to 18 Months’ Imprisonment for Unlawfully Collecting $100,000 in Unemployment Benefits During COVID-19
June 25, 2024
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New York and Florida Women Arrested for Defrauding Over a Dozen Victims of More Than $7 Million in Connection with Romance Scams
June 25, 2024
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Former Nonprofit Finance Director Pleads Guilty to Theft of Government Funds
June 25, 2024
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Baltimore Man Sentenced to Seven Years in Connection with a Scheme to Fraudulently Obtain Almost $18 Million in Fraudulent COVID-19 Loans
June 25, 2024
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Houston Dental Clinic Operator Heads to Prison for Role in $6 Million Pediatric Fraud Scheme
June 25, 2024
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Slovakian Man Admits $730,000 Pandemic Loan Fraud
June 25, 2024
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Pharmacy Owners Sentenced for $18 Million COVID-19 Health Care Fraud and Money Laundering Scheme
June 24, 2024
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Dewitt Woman Sentenced to 20 Months in Federal Prison for Theft of Federal Funds
June 24, 2024
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Blackstone Man Sentenced to Three Years in Prison for Defrauding Former Employer, Identity Theft, and Tax Evasion
June 24, 2024
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Press Release
Texas Medical Center Institutions Agree to Pay $15 Million Record Settlement Involving Concurrent Billing Claims for Critical Surgeries
June 24, 2024
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Florida Promoter Sentenced to 20 Years for Duping Investors in Fraudulent Southfork Ranch Concert Scheme
June 21, 2024
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Colorado Man Pleads Guilty in Crypto Investment Fraud Scheme
June 21, 2024
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Fort Smith Arms Dealer Neil Ravi Mehta and His Company Federal Armament LLC Sentenced for Various Criminal Violations
June 20, 2024
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Former Oglala Sioux Tribe President Sentenced to Federal Prison
June 20, 2024
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Insurance Agent Admits to Fabricating Applications and Payment Forms for Unauthorized End-of-Life Policies in Order to Collect Commission Payments
June 20, 2024
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Lexington County Woman Sentenced to 14 Months in Federal Prison for Wire Fraud
June 20, 2024
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United States Attorney’s Office Recognizes World Elder Abuse Awareness Day
June 20, 2024
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U.S. Attorney Announces Extradition of Individual from Benin for His Role in an International Money Laundering Network
June 20, 2024
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Press Release
Leaders of One of the Largest No-Fault Insurance Frauds in New York History Sentenced to 15, 12, and Seven Years in Prison
June 20, 2024
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Co-Owners of Rhode Island Health Care Centers Charged with Health Care Fraud
June 19, 2024
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Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
June 19, 2024
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Bounthavong Sonthikoummane and Ashlyn Arcouette Indicted for Pandemic Loan Frauds
June 18, 2024
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Robert McLane Pleads Guilty to Defrauding Auto Dealer Employer
June 18, 2024
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Clive Insurance Salesperson Sentenced to 19 Years in Federal Prison for Defrauding Elderly Individuals and for Contempt of Court
June 17, 2024
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Southern District of Iowa United States Attorney’s Office Recognizes World Elder Abuse Awareness Day
June 17, 2024
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Amarillo City Employee Pleads Guilty to Embezzling $465,000 From Homeless Program
June 17, 2024
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Two Washington County Residents Indicted After Allegedly Operating an Unlicensed Money Transmitting Business
June 17, 2024
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Texas Man Sentenced to 18 Months in Prison
June 17, 2024
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Doctor Charged for Unauthorized Access to Personal Information of Pediatric Patients at Texas Children’s Hospital
June 17, 2024
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New York Woman Pleads Guilty to COVID-19 Vaccine Card Fraud Scheme
June 17, 2024
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Bronx Resident Pleads Guilty in Conspiracy Targeting Credit Unions
June 17, 2024
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Former CEO of Medical Device Company Sentenced to Six Years in Prison for Creating and Selling a Fake Component That Was Implanted Into Patients
June 17, 2024
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Lamor Whitehead, Brooklyn Church Leader, Sentenced to Nine Years in Prison for Fraud, Extortion, and False Statements
June 17, 2024
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United States Attorney’s Office Recognizes World Elder Abuse Awareness Day
June 16, 2024
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Acting United States Attorney Joshua S. Levy Recognizes World Elder Abuse Awareness Day
June 15, 2024
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Eastern District U.S. Attorney's Office Recognizes World Elder Abuse Awareness Day
June 15, 2024
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United States Attorney Brandon B. Brown Recognizes World Elder Abuse Awareness Day
June 14, 2024
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Eastern District of Kentucky Recognizes World Elder Abuse Awareness Day
June 14, 2024
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Owners of “Empire Market” Charged in Chicago with Operating $430 Million Dark Web Marketplace
June 14, 2024
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U.S. Attorney Recognizes Elder Abuse Awareness Day
June 14, 2024
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Five Lowcountry Individuals Sentenced for Role in COVID-19 Loan Fraud
June 14, 2024
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North Dakota U.S. Attorney’s Office Recognizes World Elder Abuse Awareness Day
June 14, 2024
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U.S. Attorney’s Office for the Northern District of Ohio Recognizes World Elder Abuse Awareness Day
June 14, 2024
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FBI Highlights Growing Number of Reported Elder Fraud Cases Ahead of World Elder Abuse Awareness Day
June 14, 2024
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U.S. Attorney Recognizes World Elder Abuse Awareness Day
June 14, 2024
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Kissimmee Auto Dealer Charged with 24 Counts of Wire Fraud
June 13, 2024
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Money Launderer Sentenced to 30 Months in Prison for Laundering Millions of Dollars of Health Care Fraud Proceeds
June 13, 2024
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Missouri Man Pleads Guilty to Fraud and Tax Offenses
June 12, 2024
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United States Reaches $1.2 Million Civil Settlement with Festus Pain Management Doctor Over Allegations of False Claims to Federal Health Care Programs
June 11, 2024
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Kenyan Citizen Gets 135-Month Prison Term for Advance Fee and Investment Fraud Scheme in Washington D.C.
June 11, 2024
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Riverview Man Sentenced to 13 Months’ Imprisonment for COVID-19 Relief Fraud
June 11, 2024
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Chicago Man, Woman Charged in Fraud Scheme Targeting North Pole Business
June 11, 2024
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International Businessman Sentenced to Two Years in Prison in Connection with Wine Fraud Scheme
June 10, 2024
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Two Individuals Plead Guilty to Health Care Fraud Conspiracy
June 10, 2024
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Individual Sentenced to More Than 10 Years for Elder Financial Fraud
June 10, 2024
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Five Defendants Found Guilty for Their Roles in $250 Million Fraud Scheme
June 7, 2024
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Wellesley Psychiatrist Sentenced to More Than Eight Years in Prison for $19 Million Insurance Fraud Scheme; Billed Insurance Companies for Thousands of Services He Never Provided
June 7, 2024
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Former Energy Company President Sentenced for Over $5.5 Million Illegal Kickback and Commodities Insider Trading Scheme
June 7, 2024
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Ghanian Citizen Sentenced to Six Years for Money Laundering
June 7, 2024
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Story
Mexican Cartels Targeting Americans in Timeshare Fraud Scams, FBI Warns
June 7, 2024
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New Jersey Man Sentenced for Wire Fraud Kickback Conspiracy and Tax Evasion
June 7, 2024
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Former Senior Executive at Chinatown Bank Sentenced to Three Years in Federal Prison for Embezzling More Than $700,000 from Employer
June 7, 2024
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Nigerian National Sentenced for Romance Scheme
June 6, 2024
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Former Fresno Sleep Clinic Owner Sentenced to 46 Months in Prison for Submitting More Than $1.5 Million in Fraudulent Claims for Sleep Studies to Medicare and Medi-Cal
June 6, 2024
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Former Detroit Riverfront Conservancy CFO Charged with Embezzling Tens of Millions of Dollars from Conservancy
June 5, 2024
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Chronic Disease Management Provider to Pay $14.9 Million to Resolve Alleged False Claims
June 5, 2024
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Chronic Disease Management Provider to Pay $14.9 Million to Resolve Alleged False Claims
June 5, 2024
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Founder and Former CEO of Sustainable Fuel Company Sentenced for Multimillion-Dollar Embezzlement and Investor Fraud Scheme
June 4, 2024
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Hurricane Man Sentenced to Prison for Bank Fraud
June 3, 2024
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Systems Engineer Sentenced to Prison for Embezzling from Houma Company
May 31, 2024
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Massachusetts Surgeon to Pay $200,000 to Resolve Allegations of Soliciting and Receiving Illegal Kickbacks
May 31, 2024
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Norway Man Sentenced to Two Years for Paycheck Protection Program Loan Fraud
May 31, 2024
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Former Executive Director of Tribal Non-Profit Sentenced for Embezzling Federal Funds
May 31, 2024
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Former Southern Pine Credit Union President Sentenced to Prison and Ordered to Pay Nearly $4.5 Million Restitution
May 31, 2024
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Former Clutier City Clerk Sentenced to Nearly Two Years in Federal Prison for Stealing From the City
May 31, 2024
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Charlotte Man Sentenced to Federal Prison for Fraudulent Real Estate Scheme
May 31, 2024
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Art Dealer Found Guilty of Embezzling More Than $260,000 from the Bankruptcy Estate of Miracle Mile and Beverly Hills Art Gallery
May 31, 2024
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Florida Man Charged with Paycheck Protection Program Loan Fraud
May 30, 2024
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Woodbridge Man Pleads Guilty to Fraudulent Check Scheme
May 30, 2024
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Chief Operating Officer of International Cargo Airline Sentenced to Four Years in Prison for Defrauding His Employer
May 30, 2024
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Fraudster Pleads Guilty
May 30, 2024
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Former Williamson Memorial Hospital CEO Pleads Guilty to Federal Theft Crime
May 30, 2024
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Slidell Man Guilty for Making False Statements to Small Business Administration
May 30, 2024
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Hamilton Man Sentenced for Defrauding Investors of More Than $700,000
May 30, 2024
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Suburban Chicago Man Sentenced to Federal Prison for Overstating Business Expenses and Charitable Contributions in Tax Returns
May 30, 2024
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Two Estonian Defendants Indicted in Massive Cryptocurrency Ponzi Scheme Extradited to U.S.
May 30, 2024
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Former Broward Deputy Sheriff Sentenced to Federal Prison for COVID-19 Relief Fraud
May 30, 2024
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Florida Felon Sentenced to Prison for Role in Multimillion-Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearm
May 30, 2024
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Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds
May 30, 2024
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Georgetown County Man Sentenced to One Year and One Day in Federal Prison for Money Laundering
May 30, 2024
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