U.S. Department of Justice (page 11 of 28)
1,353 records since March 12, 2026, newest first.
- Former Washington State Employee Sentenced for Theft of $50,000 from Paid Family Leave and Unemployment Insurance Programs
- Oakland County Lab Agrees To Settle False Claims Act Allegations For $6,494,290.00
- Sentencing Set for West Virginia Cemetery Owner Who Defrauded Customers
- Most Wanted COVID-19 Fraud Fugitive Returned from Jamaica to Face Charges in $32 Million Scheme
- U.S. Attorney Phillip W. Williams Jr. Announces Promotions and Organizational Changes within the Northern District of Alabama
- $3.85 Million Settlement Of Case Against Labor Unions For Improper Receipt Of Paycheck Protection Program (“PPP”) Loans
- Retired Massachusetts State Police Sergeant Sentenced for PPP Fraud
- Adult Day Care Owner Pleads Guilty to $500,000 Medicare Fraud Scheme
- Nevada Tax Preparers Indicted for Conspiracy to Defraud the United States and Preparing False Tax Returns for Clients
- Chief Operating Officer and Deputy Director of a Westville Security Company Charged for Their Roles in a $9 Million Theft
- German Subsidiary in Peachtree City Settles PPP Fraud Claim for $2.6 Million
- U.S. Attorney Announces New Senior Leadership Team
- Chief Executive Officer Of Steel Manufacturer Pleads Guilty In Connection With $66 Million Fraud Scheme
- Addiction Recovery Care and Affiliates Agree to Pay $16.2 Million Civil Judgment to Resolve Medicaid Fraud Allegations
- Dominican National Sentenced to More Than 4 Years in Prison for Passport Fraud and Identity Theft Offenses
- U.S. Attorney’s Office Warns Non-Citizens Against Voting In Upcoming Elections
- Seattle restaurant owner pleads guilty to failing to pay over employment taxes of more than $1.4 million
- Houston Pair Admit To Conspiring To Defraud DoorDash By Impersonating Delivery Drivers
- Sacramento Resident Pleads Guilty To Bank And Tax Fraud Scheme Involving The Submission Of Fraudulent PPP Loan Applications
- Pine Ridge Couple Indicted for Fraud, Larceny, and Embezzlement From the Oglala Sioux Tribe
- Two Southeast Iowa Men Indicted on Federal Charges Related to a Multi-Million Dollar Ponzi Scheme
- National of Bosnia and Herzegovina Charged with Attempting to Fraudulently Obtain U.S. Citizenship by Failing to Disclose Role in Abuse of Prisoners
- Three Men Charged in $1.5 Million Deed Fraud and Money Laundering Schemes
- Oklahoma Businessman Waives $120M Bankruptcy Discharge After USTP Investigation Reveals Undisclosed Assets
- Humboldt County Woman Sentenced To 20 Months In Federal Prison After Pleading Guilty To Embezzling Over $500,000 From Her Construction Company Employer
- Asheville Man Sentenced to More Than 11 Years in Prison for Log Cabin Kit Scheme
- New Bedford Couple Sentenced for Defrauding at Least 50 Clients of Over $750,000 in Connection with Their Insurance Business
- Two Chinese Nationals Plead Guilty to Trafficking Turtles to Hong Kong
- Stainless-steel components supplier pays over $1.1 million to resolve False Claims Act allegations
- CEO Of Bay Area Home Health Agency Convicted Of Health Care Fraud Conspiracy Targeting Medicare
- Multinational Software Company Agrees To Pay Over Three Million Dollars To Resolve False Claims Act Allegations Involving Paycheck Protection Program Loan
- Multinational Investment Firm Subsidiary Pays $3.5M+ To Settle PPP False Claims Act Case
- Pensacola Registered Sex Offender Sentenced for Possession of Obscene Materials Depicting Minors
- Mackinac County Resident Pleads Guilty to Federal Tax Crime for Failing to Report All Income
- Medical Supply Company Owner Convicted of $30M Medicare Fraud Scheme
- Former SCDC Guard, Co-Defendants Plead Guilty in Bribery Scheme
- Longmeadow Man Sentenced to Four Years in Prison for Massive Commercial Loan Fraud Conspiracy
- Massachusetts Woman Charged with Wire Fraud in Connection with $10 Million Ponzi Scheme
- Robison Found Guilty of Wire Fraud, Money Laundering in Federal Jury Trial
- Georgia Men Guilty in New York State Film Tax Credit Fraud Scheme
- DHS Employee Charged With Fraudulently Obtaining $478,000 VA-Backed Mortgage
- Federal jury convicts Poquoson man of telemarketing fraud conspiracy
- Two Men Charged in $52 million COVID-19 Tax Credit Fraud Conspiracy
- Florida Businessman Pleads Guilty to Tax Evasion
- New York Woman Sentenced for Multiple Fraud Offenses
- Home Health Care Operator Sentenced for Defrauding Missouri Medicaid
- Justice Department Announces $400 Million Settlement to Provide for Healthcare Costs of the Alaska Native Tribal Health Consortium
- Ozaukee Country Club Agrees to Pay $750,000 to Settle Alleged False Claims Act Violations regarding Paycheck Protection Program Loan
- Gulf Breeze Man Sentenced To 48 Months in Federal Prison For Attempted Enticement of a Minor
- Former Veterans Affairs Employee Pleads Guilty to Fraudulently Obtaining Multiple Covid-19 Benefits