Washington Man Charged With COVID-Relief Fraud
A Washington man was charged in a criminal complaint unsealed today for fraudulently seeking over $1.1 million in COVID-19 relief…
Colorado Man Arrested For Actions On Lower West Terrace During Jan. 6 Capitol Breach
WASHINGTON — A Colorado man has been arrested on felony and misdemeanor charges for his actions during the breach of…
Justice Department Files Enforcement Action Against Bain & Company As Part of Its Investigation Into Visa Inc’s Proposed Acquisition of Plaid Inc
Today, the Department of Justice filed a petition in the U.S. District Court for the District of Massachusetts to enforce…
New Haven Woman Sentenced to Prison for Lying to Federal Grand Jury About Knowledge of Kidnapping and Murders
New Haven Woman Sentenced to Prison for Lying to Federal Grand Jury About Knowledge of Kidnapping and Murders Originally published…
Alabama Salesman Sentenced to Prison for Tax Evasion
A Hoover, Alabama, salesman was sentenced to 24 months in prison yesterday for tax evasion, announced Principal Deputy Assistant Attorney…
Kentuckiana Physician and Nurse Practitioner Sentenced for Conspiracy to Distribute Controlled Substances, Conspiracy to Commit Health Care Fraud, Health Care Fraud, and Conspiracy to Commit Money Laundering
Kentuckiana Physician and Nurse Practitioner Sentenced for Conspiracy to Distribute Controlled Substances, Conspiracy to Commit Health Care Fraud, Health Care…
Colorado Man Sentenced to Prison for Biodiesel Tax Credit Fraud
A Colorado resident was sentenced to 15 months in prison yesterday for his role in a biodiesel tax credit fraud…
Former U.S. Postal Service Mail Carrier Sentenced for Scheme to Deliver Drugs Through the Mail
Former U.S. Postal Service Mail Carrier Sentenced for Scheme to Deliver Drugs Through the Mail Originally published at https://www.fbi.gov/contact-us/field-offices/atlanta/news/former-us-postal-service-mail-carrier-sentenced-for-scheme-to-deliver-drugs...
Imposter Nurse Sentenced to Prison for Fraud and Tax Evasion
A woman formerly employed by an Ann Arbor, Michigan, health care consultancy was sentenced to 65 months in prison for…
Florida Man Sentenced to Nine Years in Federal Prison for His Role in International Health Care Fraud Scheme
Florida Man Sentenced to Nine Years in Federal Prison for His Role in International Health Care Fraud Scheme Originally published…