Federal Bureau of Investigation (FBI)

Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud A federal grand jury in the Northern District of Texas returned an indictment today charging a former Chief Technical Pilot for Boeing with deceiving the Federal Aviation Administration’s Aircraft Evaluation Group in connection with,,,

Suburban Chicago Businessman Sentenced to Eleven Years in Federal Prison for Participating in Multi-Million Dollar Ponzi Scheme CHICAGO — A suburban Chicago businessman who schemed with an attorney and two others to sell millions of dollars in phony mortgages has been sentenced to eleven years in,,,

First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced PROVIDENCE - A Massachusetts man who became the first person in the country charged with fraudulently seeking forgivable pandemic relief small business loans guaranteed by the Small Business Administration (SBA),,,

Yarmouth Man Pleads Guilty to Identity Theft and SBA Loan Fraud Charges PORTLAND, Maine—A Yarmouth man pleaded guilty today in federal court to aggravated identity theft, and in a separate case waived indictment and pleaded guilty to making a false statement to the Small Business Administration in a,,,

Metairie Chiropractic Owner Indicted for Health Care Fraud, Aggravated Identity Theft, and Making a False Statement NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BENJAMIN TEKIPPE (TEKIPPE), age 37, a resident of New Orleans, Louisiana, was charged on September 30, 2021 with health care,,,

Former Office Manager Sentenced to 12 Months in Prison for Defrauding Medicaid Through a Dental Practice WASHINGTON – Mahsa Azimirad, the former office manager for Universal Smiles, a Washington, D.C.-based dental practice, was sentenced today to 12 months in prison on a federal charge of health,,,

Owner of Russian energy company sentenced to federal prison in scheme to evade U.S. national security trade sanctions SAVANNAH, GA: The owner of a Russian energy company has been sentenced to federal prison for his role in a scheme to evade United States national security laws. Oleg Vladislavovich,,,

EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy SHERMAN, Texas – A federal grand jury in Sherman has returned a two-count indictment charging 23 individuals in a fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today,,,

11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies A federal grand jury has indicted 11 defendants in the Northern District of Texas for defrauding elderly victims in romance schemes, announced Acting U.S. Attorney Prerak Shah. The 11 defendants, all arrested during a large,,,

Farm Equipment CEO Sentenced to Prison, Order to Pay $6.3 Million Restitution VALDOSTA, Ga. – A Southwest Georgia businessman and owner of a tractor supply company who pleaded guilty to orchestrating a complicated fraud involving millions of dollars of loans by multiple creditors was sentenced to,,,