Hungarian Woman Pleads Guilty in Tennessee for Role in International Fraud Scheme Involving Online Marketplace Websites(12-1404)

Wednesday, November 21, 2012

Beatrix Boka, 34, of Hungary, pleaded guilty today before U.S. District Judge Aleta A. Trauger in the Middle District of Tennessee to one count of conspiracy to commit bank and wire fraud.

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Former Executive at Florida-Based Lender Processing Services Inc. Admits Role in Mortgage-Related Document Fraud Scheme(12-1400)

Tuesday, November 20, 2012

A former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based in Jacksonville, Fla. – pleaded guilty today, admitting her participation in a six-year scheme to prepare and file more than 1 million fraudulently signed and notarized mortgage-related documents with property recorders’ offices throughout the United States.

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Two Plead Guilty in Miami for Roles in $63 Million Mental Health Care Fraud Scheme(12-1398)

Tuesday, November 20, 2012

–A registered nurse pleaded guilty today and a former program coordinator pleaded guilty yesterday in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc.

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June 21st, 2011

International Cooperation & Collaboration on Asset Forfeiture

April 27th, 2011

Coordinated Law Enforcement Action Leads to Massive Reduction in Size of International Botnet

February 3rd, 2011

Attorney General Holder in Poland

December 6th, 2010

Operation Broken Trust in Action

October 20th, 2010

United States Commended for Its Efforts to Fight Transnational Bribery

October 6th, 2010

Justice Department to Share $2.9 Million in Equipment with Mexican Authorities to Fight Organized Crime, Enhance Extradition

September 24th, 2010

Longest-Serving Federal Prosecutor Honored for Six Decades of Service

September 14th, 2010

Fighting Disaster Fraud

June 1st, 2010

U.S. and Foreign Law Enforcement Agencies Join Forces Against Mass-Marketing Fraud