Today's Fraud and Financial crimes so far..

Illinois Accountant Charged with Fraud for Allegedly Misappropriating More Than $65 Million from Individuals and Financial Institutions

Defendant Involved In Defrauding Stepson's Business Of Close To One Million Sentenced On Conspiracy Charge

Top Executive at Long Island Mortgage Lender Pleads Guilty To $8.9 Million Fraud

Former Army colonel, wife sentenced to prison for roles in Fort Gordon fraud, kickback scheme

Investment Advisor Sentenced for Operating $6.6 Million Ponzi Scheme

Illinois Man Sentenced to 5 Years in Prison for Identity Theft and Unemployment Benefits Fraud Scheme

St. Albans Man Pleads Guilty to Theft of Social Security Income Benefits

South Florida Resident Convicted of $100 Million International Fraud Scheme that Led to Collapse of One of Puerto Rico’s Largest Banks

Ossipee Man fined and Placed on Probation for Providing False Information in an Effort to Obtain Fishery Disaster Relief Funds

Brockton Man Charged with Computer Fraud and Abuse

Eurofins Lancaster Laboratories Environmental to Pay $135,742 to Resolve False Claims Allegations Arising from Improper Testing of U.S. Army Water Samples

Owner Of Information Technology Staffing Company Charged With Visa And Naturalization Fraud

Owner Of Information Technology Staffing Company Charged With Visa And Naturalization Fraud

Skilled Nursing Facility Management Company Agrees to Settle False Claims Act Allegations

Mountain Top CPA Charged With Money Laundering And Tax Evasion

https://www.justice.gov/usao/pressreleases?page=2