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  Louisiana Couple and Their Business Plead Guilty to Operating Sham Medical Reimbursement Account Program That Defrauded the IRS and Program Participants out of over $48 Million 

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  Seven Maryland Residents Charged in Connection with Computer Fraud and Identity Theft Ring That Targeted State Governments 

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  Stockton Man Sentenced to over 6 Years in Prison for Unemployment Benefits Fraud and Identity Theft 

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  Leaders Of Brooklyn And Manhattan Chapters Of The United Brotherhood Of Carpenters Charged In Rampant Admissions-Bribery Scheme 

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