|
Vice President of Health Care Software and Services Company Pleads Guilty to Fraud Conspiracy of Over $1 Billion
|
24 February 2025 |
|
Nevada Woman Indicted in Romance Scheme to Defraud Seniors and for Kidnapping Resulting in Death
|
23 February 2025 |
|
Phoenix Drug Trafficker Sentenced to 151 Months After Agents Seize Over 90 Pounds of Fentanyl & Over 40 Pounds of Cocaine from Stash House
|
18 February 2025 |
|
Head of Commercial Real Estate Investment Firm Pleads Guilty in $62.8 Million Investment Fraud Scheme
|
18 February 2025 |
|
Convicted Felon Admits to Defrauding COVID-19 Programs in Nevada and Arizona to Obtain Over $137,000 in Relief Benefits
|
18 February 2025 |
|
Owner of Las Vegas Company Indicted in $24 Million Cryptocurrency Ponzi Scheme on 400 Investors
|
18 February 2025 |
|
Former Georgia Poll Worker Pleads Guilty to Bomb Threat of Voting Location
|
16 February 2025 |
|
Ohio-Based Supplier of Aircraft Parts and Three Employees Charged for Illicit Export Scheme Involving Russia
|
16 February 2025 |
|
Nevada Woman Pleads Guilty to Fraudulently Seeking Nearly $100 Million in COVID-19 Employment Tax Credits
|
16 February 2025 |
|
Four Pharmacists Sentenced for Roles in $13 Million Medicare, Medicaid, and Private Insurer Fraud Conspiracy
|
10 February 2025 |
|
U.S. Attorney and HSI Announce Federal Sex Crimes Involving a Minor Against U.S. Army Soldier
|
26 January 2025 |
|
Defense Contractor Executive Pleads Guilty to Bribery Scheme Involving Over $100 Million in Government Contracts
|
26 January 2025 |
|
Man Who Sexually Assaulted 14-Year-Old Dallas Girl While His Friend Filmed is Sentenced to 20 Years in Prison
|
21 January 2025 |
|
Mortuary Worker Sentenced to 15 Years in Prison for Selling Stolen Human Remains, Including Babies
|
21 January 2025 |
|
Ex-Federal Employee and Accomplice Plead Guilty to Hobbs Act Extortion in Processing Public Assistance Applications
|
20 January 2025 |
