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June 16, 2016

Press Release
Alabama Real Estate Investor Pleads Guilty to Mail Fraud Conspiracy Involving Foreclosed Homes
Press Release
Chelmsford Man Convicted of Defrauding Disabled Veterans Program of More Than $100 Million
Press Release
Long Island Man Pleads Guilty To Defrauding Homeowners In Multi-Million Dollar Loan Modification Scheme

June 6, 2016

Press Release
Beaver Falls Man Pleads Guilty to Wire Fraud and Copyright Infringement
Press Release
Leader of Bank Fraud Scheme Sentenced to Over 5 Years in Prison

June 27, 2016

Press Release
Bradenton Pastor Convicted Of Mortgage Fraud
Press Release
California Registered Broker Pleads Guilty To Participating In A $20 Million Market Manipulation Scheme
Press Release
New Hampshire Woman Pleads Guilty To Social Security Fraud

June 1, 2016

Press Release
California Mortgage Broker Pleads Guilty To Mortgage Fraud Conspiracy Charges

June 30, 2016

Press Release
Chesterfield Woman Indicted on Fraud Charges
Press Release
Florida Cardiologist and His Practice Pay Millions and Agree to Three Years of Exclusion to Resolve Alleged False Billings for Unnecessary Procedures and Illegal Kickbacks

June 22, 2016

Press Release
Fifteen Charged In Middle District As Part Of Largest National Health Care Fraud Takedown In History
Press Release
National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing

June 14, 2016

Press Release
Former Amherst Woman Convicted Of Social Security Fraud
Press Release
Former Director of General Services Administration Division and Husband Indicted for Fraud and Nepotism

June 29, 2016

Press Release
Former Detroit Public Schools Director of Grant Development Pleads Guilty to Fraud

June 2, 2016

Press Release
Former Landover Company Employee Sentenced to 6 Years in Prison for Fraudulently Obtaining Business Expenses
Press Release
Haines City Woman Indicted For $250,000 Social Security Fraud
Press Release
Justice Department and Dutch Authorities Announce Simultaneous Enforcement Actions Against International Mass-Mailing Fraud Schemes Targeting the Elderly
Press Release
Nevada Man Pleads Guilty To $5 Million Investment Fraud Scheme

June 17, 2016

Press Release
Former Loudoun County Sheriff’s Deputy Sentenced to Prison

June 24, 2016

Press Release
Former Nurse Pleads Guilty to ID Theft and Bank Fraud

June 3, 2016

Press Release
Fourth Individual Charged in Ongoing New York Power Authority Procurement Fraud Investigation

June 9, 2016

Press Release
Miami Man Sentenced to 144 Months in Prison for Role in Multimillion-Dollar Scheme to Defraud Commercial Lenders and U.S. Export-Import Bank

June 13, 2016

Press Release
North Port Man Pleads Guilty To Possession Of Unauthorized Access Devices

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