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May 31, 2016

Press Release
Deloitte Consulting LLP Agrees to Pay $11 Million for Alleged False Claims Related to General Services Administration Contract

May 27, 2016

Press Release
Conspirator Pleads Guilty to Bank Fraud Scheme Involving Over 200 Victims
Press Release
Patient Recruiter Sentenced to 60 Months in Prison for Role in $2.3 Million Miami Medicare Fraud Scheme

May 26, 2016

Press Release
Portland Area Strip Club Operators Found Guilty of Conspiracy
Press Release
Accokeek Man Sentenced to Over Three Years in Prison for Conspiracy to Fraudulently Obtain Over $300,000 in Vehicle Loans
Press Release
Former Employee of Virginia DMV Contractor Pleads Guilty to Participating in Odometer Fraud Scheme

May 25, 2016

Press Release
United States Intervenes in False Claims Act Lawsuit Against Prime Healthcare Services Inc. and its CEO Alleging Unnecessary Inpatient Admissions from Emergency Rooms
Press Release
West Virginia Business Owners Indicted for Failing to Pay Employment Taxes
Press Release
Former NBA Player Indicted on Charity Fraud Scheme

May 24, 2016

Press Release
Indiana, Pa., Man Charged with Defrauding Social Security

May 23, 2016

Press Release
Four Army National Guardsmen Indicted in Two Fraud Schemes

May 20, 2016

Press Release
Oregon Woman Pleads Guilty in $1.2 Million Federal Income Tax Refund Fraud Scheme

May 19, 2016

Press Release
United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans

May 18, 2016

Press Release
Naples Man Pleads Guilty In Connection With “Operation Fraudulent Pain”

May 17, 2016

Press Release
Two Brothers Sentenced to Prison for Filing Fraudulent Tax Returns Seeking Refunds of Over $224 Million
Press Release
South Glens Falls Woman Pleads Guilty to Social Security Fraud

May 13, 2016

Press Release
Tennessee Man Convicted for Romney Tax Return Fraud and Extortion Scheme
Press Release
Massachusetts Man Pleads Guilty to Tax Fraud for Failing to Report Income
Press Release
Leader Admits Scheme to Fraudulently Obtain over $1.4 Million in Unemployment Benefits
Press Release
M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending

May 12, 2016

Press Release
Kentucky Anesthesiologist Sentenced to 100 Months for Unlawful Distribution of Controlled Substances, Health Care Fraud, Conspiracy and Money Laundering
Press Release
Former Bank Teller and Check Casher Indicted for Cashing Fraudulently Obtained Tax Refund Checks
Press Release
Former Certified Public Accountant Sentenced to Prison for Tax Fraud
Press Release
Glen Burnie Man Sentenced for Laundering over $2 Million Swindled from Individual Victims

May 11, 2016

Press Release
Two Indicted For Making False Claims To The BP Oil Spill Settlement Fund

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