CEO and CFO of Utah Biodiesel Company and California Businessman Charged in $500 Million Fuel Tax Credit Scheme A federal…
22 Charged With Smuggling Millions of Dollars of Counterfeit Luxury Goods From China Into the United States Defendants Trafficked Items…
Israeli-Moroccan Man Sentenced to 43 Months in Prison in International Business E-Mail Compromise Scheme Fraud Scam Defrauded Companies of Millions…
Former New York City Police Department Official Pleads Guilty To Conspiring To Bribe Police Officers In Connection With Gun License…
Jamaican Woman Sentenced for Lottery Scam Targeting Elderly Victims ALEXANDRIA, Va. – A Jamaican citizen was sentenced today to six…
Jury convicts cybercriminal for hacking universities ATLANTA – Olayinka Olaniyi, a citizen of Nigeria, was convicted by a federal jury…
South Abington Man Sentenced To Over 19 Years In Prison For Fraud And Identity Theft Scheme SCRANTON – The United…
Pharmacy Owner Pleads Guilty As Part Of Largest Health Care Fraud Case Ever In Mississippi Nationwide Compound Pharmacy Fraud Scheme…
3M Company Agrees to Pay $9.1 Million to Resolve Allegations that It Supplied the United States with Defective Dual-Ended Combat…
Georgia Pair Arrested for Role in Interstate Jury-Duty Scam BIRMINGHAM – The FBI today arrested two Georgia residents on charges…
New York Man Sentenced in ID Theft, Fraud Investigations PROVIDENCE, RI – A third person charged in federal court in…
Two Members of Billion-Dollar Venezuelan Money Laundering Scheme Arrested Two alleged participants in a billion-dollar international scheme to launder funds…
Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False Claims Act Allegations SYRACUSE, NEW YORK - Latham,…
Eight Defendants Indicted for Stock Fraud-Related Offenses Assistant U. S. Attorneys Aaron P. Arnzen (619) 546-8384 and Andrew J. Galvin…
Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million A former head…
Sign in to your account