Federal Bureau of Investigation (FBI)

D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer WASHINGTON – A District of Columbia man pleaded guilty today to charges stemming from a scheme in which he pretended to be a federal law enforcement officer for a range of purposes, including to secure a,,,

Texas pharmacy owner indicted in conspiracy that netted more than $10 million in payments for expensive drugs STATESBORO, GA: A Texas pharmacy owner is charged in a federal indictment for a scheme that generated millions of dollars in payments for unnecessary, expensive prescriptions through bribes,,,

Two Men Indicted in Separate Bankruptcy Fraud Schemes SAN JUAN, Puerto Rico – Jorge Droz Yapur and Yamil Fonseca Salgado were indicted by a federal Grand Jury in relation to separate bankruptcy fraud schemes, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. Jorge Droz,,,

New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme WASHINGTON – Robert Evans, 35, of New York, N.Y., was sentenced today to five years in prison for his role in a wide-ranging fraud, extortion, and money laundering scheme, which involved one of his brothers,,,

Richmond Community College Director Sentenced for Stealing Student Financial Aid Funds RICHMOND, Va. – A Richmond woman was sentenced today to 63 months in prison for orchestrating a six-year scheme to defraud the United States Department of Education and the Commonwealth of Virginia of at least,,,

Federal Health Care Fraud Charge Filed against Suburban Chicago Physician CHICAGO — A suburban Chicago physician prescribed opioids to patients without a medical examination or visit and then fraudulently billed Medicare for the nonexistent treatment, according to a criminal charge filed in federal,,,

Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 million SAVANNAH, GA: A Gwinnett County woman has been charged in a federal indictment with leading a scheme to submit dozens of fraudulent applications for COVID-19 small business relief funding. Ashlee Parker, 39, of,,,

Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions PROVIDENCE – According to a signed plea agreement filed today in U.S. District Court in Providence,,,

Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer CHICAGO — A suburban Chicago doctor who specialized in removing moles to screen for cancer was charged today in federal court with submitting fraudulent claims for,,,

North Providence Man Sentenced for Defrauding COVID-Relief Program PROVIDENCE – A North Providence man who was receiving COVID-relief unemployment benefits in Rhode Island, and fraudulently applied for and collected more than $20,000 in unemployment benefits from two other states, has been sentenced,,,