Baltimore, Maryland Man Sentenced to 8 Years in Federal Prison for His Role in Six
Naples Man Sentenced In Connection With “PIP” Scheme To Defraud Automobile Insurance Companies Fort Myers,
Georgia Man Pleads Guilty to Stealing Deceased Father’s Social Security Benefits ATLANTA - Timothy S.
Morris Woman Indicted for Fraudulently Taking SSA Survivor Benefits for Husband She Killed BIRMINGHAM –
Former Chief Executive of Chicago Public Schools Sentenced to More Than Four Years in Prison
Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years in Federal Prison
Fugitive Sought in Mortgage Fraud Scheme HOUSTON – A 53-year-old Houston-area contractor, set for sentencing in
Hazleton Realtor Charged With Conspiracy SCRANTON - The United States Attorney’s Office for the Middle
Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests Volkswagen AG (VW)
Russian Cyber-Criminal Sentenced to 27 Years in Prison for Hacking and Credit Card Fraud Scheme
Government Contractors Indicted in $11 Million Veteran Set-Aside Fraud Scheme Assistant U.S. Attorneys Rebecca S.
Owner And CEO Of Debt Collection Company Sentenced To 100 Months In Prison For Orchestrating
NEWARK, N.J. – An East Orange, New Jersey, man was sentenced today to 26 months
LOS ANGELES – The fifth and final defendant charged with using credit and debit cards
The Virginia Department of Social Services (VDSS) has agreed to pay the United States $7,150,436
Tax Preparer Sentenced to 84 Months in Prison in $1.2 Million Tax Refund Fraud Scheme
Ten Arrested For Defrauding Victims Out Of More Than $9 Million In Diamonds Schemers targeted
Town Of Hempstead Councilman Edward Ambrosino Indicted For Wire Fraud And Tax Evasion An eight-count
Three Indicted For Scheme To Facilitate Evasion Of Workers’ Compensation Laws And Employment Of Undocumented
Canadian Man Convicted Of Multi-Million Dollar Fraud Targeting U.S. Lawyers HARRISBURG - The United States