26 May 2026
Prince George’s County Man Sentenced To 6 Years For Role In $3.5M CARES Act Scam
A Prince George’s County, Maryland, man learned his fate in federal court in connection with an unemployment insurance (UI) fraud conspiracy....
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21 May 2026
Owner of California Medical Companies Pleads Guilty to Stealing More than $1 Million in Pandemic Relief Funds
The owner of two Southern California non-emergency ambulatory companies pleaded guilty today to wire fraud and money laundering. According to court...
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13 April 2026
NW Iowa farmer sentenced to federal prison for fraud & other charges
A Woodbury County farmer will spend the next 13 years in federal prison after admitting to theft of government funds, identity...
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9 April 2026
St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud
The following information was released by the U.S. Department of Justice: A man from St. Louis County on Monday admitted committing...
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27 January 2026
Georgia Chiropractor Convicted Of Healthcare Fraud
United States Attorney David I. Courcelle announced that STEVEN D. PEYROUX (“PEYROUX”), age 56, of Canton, Georgia, pled guilty on January...
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