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Stanislaus County Woman Pleads Guilty to Stealing Money From Recipients of Social Security and Other Government Benefits Originally published at…
The Department of Justice announced the expansion of the Criminal Division, Fraud Section’s existing Gulf Coast Health Care Fraud Strike…
Southwest Georgia Man Sentenced to Prison Resulting From Armed Drug Trafficking Investigation Originally published at https://www.fbi.gov/contact-us/field-offices/atlanta/news/swga-man-sentenced-to-prison-resulting-from-armed-drug-trafficking-investiga...
The Working Group on Bribery of the Organisation for Economic Co-operation and Development (OECD Working Group) issued its Phase 4…
Former Fresno Bank Employee Pleads Guilty to Stealing More Than $70,000 From Customers’ Accounts Originally published at https://www.fbi.gov/contact-us/field-offices/sacramento/news/former-fresno-bank-employee-pleads-guilty-to-stealing-more-than-70000-...
West Haven Man Sentenced to Eight Years in Federal Prison for Role in Scheme to Steal City’s COVID Relief Funds…
A Sussex County, New Jersey, woman, Maria Bell, a/k/a “Maria Sue Bell,” 53, of Hopatcong, New Jersey, was arrested at…
California Man Charged in $23 Million Fraudulent Investment Scheme Originally published at https://www.fbi.gov/contact-us/field-offices/chicago/news/california-man-charged-in-23-million-fraudulent-investment-schemeThe post California Man Charged in $23...
A North Carolina resident and his sport supplement company pleaded guilty today to a felony charge relating to the introduction…
Former Idaho Transportation Department Skills Tester Pleads Guilty to Receiving Bribes in Exchange for Passing Scores on Commercial Driver’s License…