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September 11, 2017

Press Release
United States Files Civil Fraud Complaint Against Former Deutsche Bank Head of Subprime Mortgage Trading

September 13, 2017

Press Release
U.S. Attorney Establishes Middle District Of Florida Disaster Fraud Task Force And Urges Floridians To Be Vigilant In Reporting Suspected Fraud
Press Release
Philadelphia Man Charged With Theft of Government Funds
Press Release
Government Contractor and CEO Settle Civil Fraud Allegations

September 29, 2017

Press Release
Two Chattanooga Residents Sentenced to Prison for Participating in a Conspiracy to Commit Wire Fraud And For Tax Evasion
Press Release
Former Army Investigator Turned Commercial Beekeeper

September 7, 2017

Press Release
Tampa Woman Arrested On Tax Fraud Charges
Press Release
Former Clearwater Pawnshop Owner Sentenced In Stolen Identity Refund Fraud Scheme

September 1, 2017

Press Release
Tampa Man Sentenced To More Than Four Years In Federal Prison For Credit Card Fraud And Identity Theft
Press Release
Sixth Chicago-Area Defendant Sentenced in Plaza Frontenac Smash and Grab
Press Release
Plant City Woman Sentenced In Identity Theft Scheme

September 27, 2017

Press Release
Suffolk Man Pleads Guilty to GI Bill Fraud Conspiracy

September 14, 2017

Press Release
Staten Island Couple Charged With Hurricane Sandy Relief Fraud
Press Release
New York Women Sentenced for Using Counterfeit Credit Cards
Press Release
Middle District Of Florida, Along With Three Other U.S. Attorney Offices In Districts Affected By Hurricane Irma, Establishes Task Force To Combat Disaster Fraud And Urge The Public To Be Vigilant In Reporting Suspected Fraud

September 21, 2017

Press Release
San Antonio Man Sentenced to Federal Prison for Scheme to Defraud the Veterans Affairs Disability Compensation Program
Press Release
Powell Resident Sentenced to Serve Eight Years in Federal Prison for Tax Evasion, Mail Fraud and Wire Fraud
Press Release
Henryetta Woman Pleads Guilty To Credit Union Theft, Embezzlement, And Misapplication

September 8, 2017

Press Release
President of Long Island Aviation Parts Company Sentenced to 26 Months’ Imprisonment for Fraud in Supplying Airplane Parts to Defense Department through Shell Companies

September 15, 2017

Press Release
Owner of Brooklyn Medical Clinics Sentenced to Seven Years’ Imprisonment for Her Role in $55 Million Health Care Fraud Scheme
Press Release
Long Island Investment Fund Manager Sentenced to 12 Years’ Imprisonment For $96 Million Ponzi Scheme

September 28, 2017

Press Release
J.A. McDonald, Inc. and Owner Eric Boyden Pay $270,000 to Settle Allegations of False Claims Act Violations Arising From Bridge Construction

September 19, 2017

Press Release
IT Contractor Convicted of Wire Fraud for Defacing Website of Arizona Company
Press Release
Former Investment Adviser Pleads Guilty to $6 Million Fraud

September 12, 2017

Press Release
Florida Woman Sentenced to Prison for Stolen Identity Refund Fraud

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