Former Investment Manager Charged in Scheme to Defraud Life Insurance Company
A former investment manager was charged in an indictment unsealed today for his alleged participation in a scheme to defraud…
Six Men Charged for Roles in Scheme to Defraud Businesses of Luxury Goods and Services
Six men were charged in an indictment unsealed on Wednesday for their alleged participation in a nation-wide scheme to defraud…
Two Individuals Charged with Operating Illegal Multi-Million-Dollar Pyramid Schemes
Two Individuals Charged with Operating Illegal Multi-Million-Dollar Pyramid Schemes Originally published at https://www.fbi.gov/contact-us/field-offices/milwaukee/news/two-individuals-charged-with-operating-illegal-multi-million-dollar-pyramid-schemesT...
Justice Department Announces Civil Investigation into Louisiana’s Prisoner Release Practices
The Justice Department announced today that it has opened a statewide civil investigation into Louisiana’s prisoner release practices. The investigation…
Mequon Man Sentenced to 18 Months’ Imprisonment for Paying Health Care Kickbacks
Mequon Man Sentenced to 18 Months’ Imprisonment for Paying Health Care Kickbacks Originally published at https://www.fbi.gov/contact-us/field-offices/milwaukee/news/mequon-man-sentenced-to-18-months-imprisonment-for-paying-healthcare-kickbacksThe post ...
Vitol Inc. Agrees to Pay over $135 Million to Resolve Foreign Bribery Case
Vitol Inc. (Vitol), the U.S. affiliate of the Vitol group of companies, which together form one of the largest energy…
Hale County Man Pleads Guilty to $4 Million Paycheck Protection Program Fraud
Hale County Man Pleads Guilty to $4 Million Paycheck Protection Program Fraud Originally published at https://www.fbi.gov/contact-us/field-offices/dallas/news/hale-county-man-pleads-guilty-to-4-million-ppp-fraudThe post Hale County Man…
Secretary Antony J. Blinken At a Session On “Advancing Democracy and Internet Freedom in a Digital Age” Summit for Democracy
MS MESERVE: Thank you, Secretary Blinken. To build a more rights-respecting future, it’s clear that democracies need to define an…
Northampton County Man Sentenced to 151 Months in Prison for Cyberstalking
Northampton County Man Sentenced to 151 Months in Prison for Cyberstalking Originally published at https://www.fbi.gov/contact-us/field-offices/philadelphia/news/northampton-county-man-sentenced-to-151-months-in-prison-for-cyberstalkingThe post Northam...
Justice Department Reaches Major Olmstead Settlement Agreement with North Dakota
The Justice Department today announced a settlement agreement with the State of North Dakota under the Americans with Disabilities Act…