Former Pension Benefit Guaranty Corporation Contractor Pleads Guilty to Stealing Monthly Pension Payments by Commandeering Retirees’ Online AccountsMarch 22, 2019A Florida man pleaded guilty today to one count of [...]
Two Men Found Guilty in International Cyber-Fraud Scheme Involving Online Dating and Business Email CompromisesMarch 21, 2019
High Ranking Member of the Gangster Disciples in Tennessee Sentenced to 27 Years in Prison for Racketeering ConspiracyMarch 21, 2019
Former Candidate for U.S. House of Representatives Pleads Guilty to Fraud and Campaign Finance ViolationMarch 21, 2019
Two Members of Violent West Baltimore Gang Sentenced to up to Life in Prison for Federal Racketeering and Drug ConspiraciesMarch 15, 2019
Owner of Washington, D.C.-Based Durable Medical Equipment Company Sentenced to Prison for Role in $9.8 Million Medicaid Fraud SchemeMarch 13, 2019
Former Border Patrol Agent Sentenced to More Than Nine Years in Prison for Accepting Bribes to Facilitate the Trafficking of Illegal DrugsMarch 8, 2019
Bankrate Inc.’s Successor in Interest Agrees to Pay $28 Million to Resolve Securities and Accounting Fraud ChargesMarch 6, 2019
Non-Profit Organization Operator Pleads Guilty for Her Role in Armenian for-Profit U.S. Visa Fraud SchemeMarch 4, 2019
Philadelphia Business Man Sentenced to More Than 10 Years in Prison for Bribing the Former Sheriff of PhiladelphiaMarch 2, 2019
Maryland Gang Member Sentenced to 25 Years in Prison for Federal Racketeering, Drug Conspiracy and Gun ChargesMarch 1, 2019
Florida Home Health Services Company Owner and Co-Conspirator Sentenced to Prison for Role in $8.6 Million Health Care Fraud SchemeFebruary 27, 2019
Two Defendants Charged in Connection with Alleged Multimillion-Dollar Investment Fraud SchemeFebruary 27, 2019
Justice Department Repatriates Forfeited Funds to the Government of the Kyrgyz RepublicFebruary 27, 2019
Justice Department Rapatriates Forfeited Funds to the Government of the Kyrgyz RepublicFebruary 26, 2019
Southern California Pharmacy Owner Sentenced to Prison for Her Role in Health Care and Wire Fraud SchemeFebruary 25, 2019
Ethiopian Human Rights Abuser Pleads Guilty to Fraudulently Obtaining U.S. Citizenship by Admitted Series of Lies in Naturalization Process, Including Failure to Disclose Participation in Persecution During the Red Terror Period in EthiopiaFebruary 22, 2019
