LATEST ARTICLES

Healthcare company fraud case ends with five-year prison sentence for former CEO

Healthcare company fraud case ends with five-year prison sentence for former...

Saisha Kulkarni -
DOJ

Former NFL player sentenced to over 16 years in prison for...

Swathi D -
DOJ

Justice department sues to revoke US citizenship of convicted cuban spy...

Swathi D -
Croatia investigates suspected misuse of EU agricultural development funds

Croatia investigates suspected misuse of EU agricultural development funds

Saisha Kulkarni -
Bradley Heppner found guilty in federal fraud case involving GWG Holdings

Bradley Heppner found guilty in federal fraud case involving GWG Holdings

Tejaswini Deshmukh -
DOJ

DISH wireless LLC to pay more than $17m to resolve false...

Swathi D -
Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

Siupo Ernest Mo charged in alleged multi-million dollar loan fraud scheme

Tejaswini Deshmukh -
Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in losses

Shannon Kurrie convicted in multi-state check fraud conspiracy involving $250,000 in...

Tejaswini Deshmukh -
Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Vladimir Sklarov charged in alleged $450 million stock-backed loan fraud scheme

Tejaswini Deshmukh -
Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico wetland

Orlando Rivera-Alejandro admits to Clean Water Act violation in Puerto Rico...

Tejaswini Deshmukh -
Clean Air Act violations alleged in Puerto Rico incinerator case involving two individuals and a company

Clean Air Act violations alleged in Puerto Rico incinerator case involving...

Tejaswini Deshmukh -
Colombian robbery crew member sentenced to 57 months in Miami jewelry theft case

Colombian robbery crew member sentenced to 57 months in Miami jewelry...

Tejaswini Deshmukh -
Modern Nuclear Inc. to pay $8.33 million to resolve illegal kickback allegations

Modern Nuclear Inc. to pay $8.33 million to resolve illegal kickback...

Tejaswini Deshmukh -
DOJ

Pakistani national pleads guilty for leading an international human smuggling organization...

Swathi D -
DOJ

This week in fraud: DOJ’s new fraud division announces numerous fraud...

Swathi D -
DOJ

Texas man pleads guilty to selling over $8 million of dangerous...

Swathi D -
DOJ

The fraud division launches west coast strike force to target health...

Swathi D -
Justice Department moves to shut down tax return operations linked to Cedric Reid and Juan Santana

Justice Department moves to shut down tax return operations linked to...

Tejaswini Deshmukh -
Scam centers shut down as 276 suspects arrested in global crypto fraud investigation

Scam centers shut down as 276 suspects arrested in global crypto...

Tejaswini Deshmukh -
Purdue Pharma sentenced to over $5 billion for opioid fraud and kickback conspiracies

Purdue Pharma sentenced to over $5 billion for opioid fraud and...

Tejaswini Deshmukh -
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