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Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
Friday, March 29, 2024
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Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme Sentenced to 70 Months in Prison
Friday, March 29, 2024
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Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme
Friday, March 29, 2024
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Fugitive Cuban national extradited from Spain and sentenced to 36 months’ imprisonment for health care fraud conspiracy
Friday, March 29, 2024
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Billings man admits payroll check scheme to defraud Crow Tribe
Friday, March 29, 2024
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Hanson Man Arrested on Federal Dogfighting Charges
Friday, March 29, 2024
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Former Postal Employee Sentenced for Embezzling U.S. Mail
Friday, March 29, 2024
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East Bay Man Pleads Guilty to Selling $3.5M Counterfeit Electronics Used in Sophisticated Military Weapons Systems
Thursday, March 28, 2024
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Former Orange County Education Official Pleads Guilty to Embezzling Nearly $16 Million from School District That Employed Him
Thursday, March 28, 2024
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U.S. Attorney Announces $3.1 Million False Claims Act Settlement With Radiology Company And Its CEO For Fraudulent Billing Practices
Thursday, March 28, 2024
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