U.S. Department of Justice
1,353 records since March 12, 2026, newest first.
- Former Shaw Insider Sentenced to Federal Prison for Insider Trading
- Former attorney sentenced to two years in prison for stealing from estate he was to probate
- Jury Convicts Lake City Woman in $2.9 Million Fraud Case
- Azerbaijani National Pleads Guilty to $1 Million Wire Fraud and Money Laundering Scheme Against the United States Postal Service
- Tijeras Man Indicted for Attempting to Cast Deceased Wife’s Absentee Ballot in 2024 Election
- Maryland Man Facing Federal Indictment for Role in COVID-19 Healthcare Fraud Scheme Totaling More Than $100M
- Ex-Postal Worker Admits to Stealing Checks in Massive $34 Million Fraud Scheme
- Long Island Tax Preparer Convicted of Defrauding The Internal Revenue Service
- California Businessman Sentenced to Three and a Half Years in Federal Prison for Orchestrating $14 Million Covid-Relief Fraud
- Liberian Child Rapist Convicted of Naturalization Fraud, Denaturalized, and Judicially Ordered Removed from the U.S.
- North Hollywood Man Sentenced to Over 5 Years in Federal Prison for COVID-19 Fraud
- Schoharie County Woman Sentenced for $200,000 Fraud
- Operation Thunder Hole: New Jersey Woman, Colombian Lover Convicted in $13M Federal Program Fraud Scheme
- Two Individuals Plead to Roles in $11 Million Bank Fraud Conspiracy
- Rensselaer Woman Indicted in $668,884 Social Security and NYS Pension Fraud Scheme
- Former US Congressman Sentenced to 10 Years in Federal Prison for Secretly Acting as Agent of Venezuelan Government
- Social Adult Day Care Owner Pleads Guilty to $65M Medicaid Fraud
- Former Boilermakers executive headed to prison
- Warren County Fraudster Sentenced to 10 Years’ Imprisonment
- Former Jackson Hole bookkeeper sentenced to nearly four years in federal prison for $1.48 million embezzlement and tax fraud scheme
- Former Veterans Affairs Field Examiner Indicted on Federal Fraud Charge Related to COVID 19 Relief Programs
- Texas Mental Health Clinic Owner Convicted in $26M Scheme to Defraud Military Health Benefits Program
- Vietnamese National Charged for Role in Massive “Pig Butchering” Cryptocurrency Scam
- Connecticut U.S. Attorney’s Office Announces More Than $9.2 Million in Settlements Connected to PPP Fraud Enforcement Initiative
- Boise Man Pleads Guilty To Insider Trading
- Grand jury indicts Buffalo man for his role in mail theft conspiracy
- Iranian national sentenced for scheme to ship sensitive technology to Iran via China
- ‘Smart Rings’ CEO Found Guilty of Running $2 Million Ponzi Scheme
- Former U.S. Soldier Sentenced for Hacking and Extortion Scheme That Exposed Sensitive Data of U.S. Government Official
- Federal grand jury returns indictment against ex USCIS official and associate for scheme involving unlawful approval and expedited processing of immigration applications
- Medical Equipment Sterilizer Agrees to Limits on Destruction of Toxic Ethylene Oxide Emissions to Resolve Clean Air Act Violations in Puerto Rico
- Reidsville Man Sentenced for $650,000 Bank Fraud Scheme Involving Stolen Identities
- Chandlerville Farmer Sentenced to 42 months in Prison for Multimillion Dollar Bank Fraud Discovered in Bankruptcy Court
- Veteran Sentenced to 3 Years in Federal Prison for Defrauding Navy Out of More Than $9 Million Via Bid Rigging and False Billing
- New Boston Woman Was Sentenced to 5 Years in Federal Prison in $4.6 Million Child Modeling Fraud Scheme
- Ohio Man Sentenced to 60 Months in Prison for His Role in Car Theft Conspiracy
- Woman Sentenced to 21 Months’ Imprisonment for Embezzling $1.2 Million from Employer
- Former Postal Worker Indicted After Allegedly Disposing of Hundreds of Mail-In Ballots in Utah
- Sioux Falls Man Sentenced to 33 Months in Federal Prison for Conducting a Large-Scale Federal Income Tax Fraud Scheme
- Federal Judge Sentences Former City Councilwoman and Daughters for COVID-19 Loan Fraud
- Defendant Pleads Guilty to Racketeering Activity at Cambria County Prison
- Filipino National Pleads Guilty to Unlawfully Voting as an Alien
- Elite FBI and HSI Team Transports 18 Defendants from Haiti to South Florida to Face Federal Charges in Assassination of Haitian President in HSTF takedown
- Crown Medical Solutions and Its Owners to Pay $825,000 For Fraudulent Billing Scheme
- Maryland Man Charged With Stealing More Than $1 Million From Dozens of Seniors
- Nigerian Man Sentenced to 48 Months’ Imprisonment for Investment Fraud Scheme
- Former Connecticut Resident Guilty of Operating Websites to Illegally Sell Misbranded and Unapproved Drugs
- Contractor Agrees to Pay One of the Largest AbilityOne Program Related False Claims Act Settlements of All Time
- Federal Grand Jury returns Two Indictments in Interstate Cargo Theft Cases Totaling Nearly $600,000 in Losses
- Monmouth County Man Sentenced to a Year and a Day in Prison for Defrauding Social Security Administration