U.S. Department of Justice Criminal Division Press Room Update

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Foreign National Sentenced for $3.2 Million Medicare Fraud Scheme

05/20/2025 08:00 AM EDT

A foreign national was sentenced today to 30 months in prison for his role in a scheme to defraud Medicare of more than $3.2 million through a sham durable medical equipment company.

Head of Commercial Real Estate Investment Firm Sentenced to 87 Months for $62.8M Investment Fraud Scheme

05/20/2025 08:00 AM EDT

A New York man was sentenced yesterday in the Northern District of Georgia to 87 months in prison and ordered to pay over $45 million in restitution for his role in a scheme to defraud investors in connection with commercial real estate investments in Atlanta, Georgia and Miami, Florida.

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