U.S. Department of Justice (page 10 of 28)
1,353 records since March 12, 2026, newest first.
- Southlake man sentenced to nine years in prison for $8 million loan fraud scheme
- Topeka woman steals $49K of veteran father’s disability benefits
- Three Plead Guilty in Bribery Scheme That Enabled Over 100 Drivers to Fraudulently Obtain Commercial Driver’s Licenses
- South Korean National Pleads Guilty To Million Dollar Bank Fraud Scheme, Illegal Re-Entry, And False Use Of Passport
- Former Gretna Bank Manager Guilty of Bank Theft
- Former St. Tammany Paralegal Guilty of Embezzling $1.8 Million & Tax Fraud
- Swedish Man Who Licensed the Rights to Late Colombian Drug Lord Pablo Escobar Sentenced to 4 Years in Prison for Fraud
- Former Edison City Clerk Faces 10 Years in Prison for Federal Program Fraud
- U.S. Attorney’s Office to Present Senior Fraud Prevention Seminar in Godfrey
- California Country Club Agrees to Pay $850,000 to Resolve False Claims Act Allegations of Improper Receipt of Paycheck Protection Program Loan
- United States Attorney's Office Joining Law Enforcement, Community Leaders and Residents for National Night Out Events in Utah
- Two Additional Ophthalmology Practices Agree to Pay $2.3M to Resolve Allegations of Fraudulent Claims to Medicare and Medicaid for Cranial Ultrasounds
- Shiprock Man Sentenced for Sexual Abuse of Minor
- Ivorian national charged in $14 million fraud scheme in the Eastern District of Texas
- CEO of Scalpa, Inc. Pleads Guilty to FDCA Charges and Mail Fraud
- Florida Man Sentenced for Conspiracy to Commit Wire Fraud
- United States Attorney’s Office Files Civil Forfeiture Action to Recover Crypto Involved in Online Fraud Scheme
- United States Reaches $7.5 Million Settlement with Ascend Elements to Resolve False Claims Act Allegations Involving Department of Energy Grant
- North Carolina Man Sentenced for Investment Fund Theft Scheme
- Wood County Man Pleads Guilty to $510,465.19 Fraud Scheme
- Adult Day Care Provider Accused of $1.47 Million Missouri Medicaid Fraud
- LOUISIANA U.S. ATTORNEYS HIGHLIGHT NINE RECENT FRAUD PROSECUTIONS ACROSS THE STATE
- West Tennessee Woman Sentenced to 16 Months for Stolen Valor
- Auto Dealership to Pay $137,000 for Mishandling Servicemembers’ Vehicle Leases
- Stephenville man pleads guilty to wire fraud and identity theft charges
- Maryland Woman and Ghanaian National Sentenced to 70 Months in Federal Prison for Role in Nationwide Romance Scam
- Four Charged in $19 Million SNAP Fraud and Money Laundering Scheme
- Criminal Complaint Filed Against Lee’s Summit, Missouri Man for Ponzi Scheme Defrauding Millions of Dollars from Investors
- Identity Theft Ring, Including Former Bank Employee, Charged With Posing As Bank Customers And Stealing Over $1.6 Million
- Louisiana U.S. Attorneys Highlight Nine Recent Fraud Prosecutions Across the State
- Washington County Woman Charged with Theft of Social Security Benefits
- Fraudster Sentenced To 51 Months In Prison For Running Ponzi Scheme
- Chinese national sentenced to over 2 years in prison for scamming 73-year-old Joliet man
- Former HR Executive Agrees to Pay $160,000 to Resolve False Claims Act Allegations
- Colombian National Sentenced to 57 Months in Federal Prison for Role in Nationwide Jewelry Theft Ring
- Kansas farmer pleads guilty to fraud
- Prairie Village, Kansas Woman Pleads Guilty to Social Security Benefits Fraud
- Jamie McDonald Assumes Role As United States Attorney For The Southern District Of New York
- Scout Leader Sentenced to Over 17 Years in Prison
- Bellevue man sentenced to 18 months in prison for operating multi-million dollar fencing operation that encouraged retail theft
- Founder And Former CEO of New Jersey Based Eye Care Group Charged with Health Care Fraud Conspiracy and Paying Illegal Kickbacks
- Guatemalan National Indicted for Illegally Reentering the United States
- Tallahassee Woman Federally Indicted for Defrauding Tallahassee Housing Authority of $378,000
- Ukrainian-Israeli Citizen Sentenced for Multi-Million Dollar Fake Brokerage Scheme
- D.C. National Guard Major Pleads Guilty to Immigration Fraud Scheme and to Theft of Government Money
- Liverpool Man Indicted for Wire Fraud and Aggravated Identity Theft in Decade Long Social Security Scheme
- Former Attorney to Serve More Than Three Years in Federal Prison after Stealing Settlement Money from Clients
- Former CPA and International Fugitive to Face Charges of Failing to Report Foreign Bank Accounts and Filing False Documents with the IRS
- Reno Woman Indicted for Embezzling Nearly $400,000 in Federal Grant Funds
- Springfield, Missouri, Man Pleads Guilty to Wire Fraud and Failure to Pay Employment Taxes Associated with his Time Share Exit Businesses