U.S. Department of Justice (page 12 of 28)
1,353 records since March 12, 2026, newest first.
- New Mexico Woman Pleads Guilty to $4M Medicaid Fraud
- Local Home Healthcare Company Owner Sentenced to 18 Months in Prison for $210,000 Fraud
- Justice Department Launches Investigation to Determine Whether Harvard’s China-Based Financial Aid Programs Discriminate Against American Students
- Oregon Payment Processing Broker Sentenced for $14 Million Dollar Wire Fraud Scheme
- Eight Defendants, Including Current and Former New York City Correction Officers, a Texas Parole Officer, and a New York City Transit Authority Employee, Charged in Check Fraud Scheme
- Pastor Found Guilty by Jury of Wire Fraud, Access Device Fraud, and Obstruction of a Federal Investigation
- Brooklyn Adult Daycare Owner Sentenced to 57 Months for Medicaid Fraud Scheme
- Temporary Restraining Order Granted Against Lee’s Summit Man for Allegedly Defrauding Millions of Dollars from Investors
- Jury Convicts Tallahassee Man of Attempting To Entice A Minor to Engage in Sexual Activity
- Registered Sex Offender Sentenced to 20 Years in Federal Prison for Attempted Enticement of a Minor
- Seattle real estate investor sentenced to 20 months in prison for $4.7 million tax evasion scheme
- Registered Sex Offender Found Guilty of Attempting to Entice a Minor for Sex
- Former Suburban Chicago Police Chief Sentenced to Three Years in Federal Prison for Bribery and Obstruction of Justice
- TWO CIVIL COMPLAINTS FILED IN THE SOUTHERN DISTRICT OF MISSISSIPPI AS PART OF NATIONAL HEALTH CARE FRAUD TAKEDOWN
- Jackson Man Pleads Guilty to SNAP Benefits Fraud
- Illegal Alien From Honduras Sentenced To 27 Months In Prison For 2023 Bank Fraud Conspiracy
- Omaha Woman Sentenced to 18 Months for Wire Fraud
- Former Bank CFO Sentenced to 36 Months’ Imprisonment for Bank Fraud Scheme Involving a Car Wash and Undisclosed Debts in $4.3 Million Loan Fraud
- Fugitive for 15 Years Sentenced to Five Years in Prison for Twenty Counts Related to Tax Evasion and Structuring Financial Transactions
- Nevada Man Pleads Guilty to Smuggling and Selling Misbranded Erectile Dysfunction and Prescription Drugs
- Tennessee Woman Charged with Preparing False Tax Returns
- Franklinton Woman Sentenced For Social Security Fraud
- LS Cable and System USA Inc. Agrees to Pay $4 Million to Resolve Allegedly False PPP Loan and Forgiveness Claims
- Successful Transfer of Abdikerm Eidleh from Somalia to Minnesota to Face Charges for Role in Feeding Our Future Fraud Scheme
- Chula Vista Woman on Supervised Release for Fraud Admits New Forgery and Fraud Crime
- Missouri woman pleads guilty to oxycodone trafficking
- Buffalo business owner charged with bank fraud for defrauding customers out of more than a million dollars
- West Bloomfield Resident Charged for Investment Fraud Scheme
- Federal Jury Convicts Duncan Credit Repair Operator for Wire Fraud and Credit Card Fraud
- A‑Plus Management and Its Owner Agree to Pay $1M to Settle Alleged False Claims at Post for Office Repairs
- JUSTICE DEPARTMENT AWARDS OVER $6.3 MILLION TO THE LOUISIANA COMMISSION ON LAW ENFORCEMENT
- Jury returns guilty verdict in corruption trial
- Sioux Falls Crypto Investor Indicted for Wire Fraud, Money Laundering, Bank Fraud, and Aggravated Identity Theft
- Justice Department Settles with California Towing Company for Illegally Auctioning Servicemembers’ Vehicles
- Trade Fraud Task Force Surpasses $1 Billion in Recoveries and Charged Losses in Less Than One Year
- Orange County-Based Towing Company Settles Justice Department Lawsuit Alleging It Illegally Auctioned Servicemembers’ Vehicles
- Three Russian Nationals and Two Companies Indicted for International Cybercrimes Resulting in More Than $62M in Victim Losses
- Florida Man Sentenced to 32 Months in Federal Prison for Defrauding Zelle Users
- Lynn Man Sentenced for Receiving Stolen Government Money and Making False Statements
- Sewickley Woman Pleads Guilty to Seven Counts of Bank Fraud
- Oklahoma Man Admits to Wire Fraud Scheme Targeting RED - Regional Economic Development Partnership
- Former executive director of Hinesville Housing Authority indicted for defrauding housing agency
- Medical Device Company to Pay Over $550,000 to Resolve False Claims Act Allegations
- Pharmacy Owner and Technician Sentenced for Falsifying Audit Documents and Submitting Fraudulent Claims
- Massachusetts Man Convicted of Violating U.S. Sanctions Against Iran
- Nevada Tax Preparer and 11 Others Indicted for Large-Scale Conspiracy to Fraudulently Obtain COVID-Related Loans
- Arlington Resident Indicted for Wire Fraud and Identity Theft Charges
- Nebraska Woman Sentenced to more than 6 Years in Federal Prison for Wire Fraud and Money Laundering
- Illegal Alien from Romania Receives Federal Sentence for Role in SNAP Benefits Fraud Conspiracy
- Ohio Woman and Two Sons Charged with Conspiracy to Defraud the IRS and Pandemic-era Programs of More Than $5M