U.S. Department of Justice (page 13 of 28)
1,353 records since March 12, 2026, newest first.
- Citizen from the Congo who Committed Visa Fraud Sentenced and Fined
- Florida Man Pleads Guilty to Filing False Tax Return
- Pair convicted for scheme to defraud seriously ill veterans by calling medical facilities to steal personal information
- Justice Department Files Proposed Settlement with Owner and Operator of Keystone Pipeline to Resolve Clean Water Act Violations for 2022 Pipeline Rupture in Kansas
- Former Anne Arundel County Police Officer Sentenced in Connection With Insurance Fraud Scheme
- Dallas Man Federally Indicted for His Role in an Alleged Precious Metals Scam Targeting Elderly Victims
- Carbondale store owner sentenced to 46-month imprisonment and ordered to pay over $560,000 in restitution for fraudulent SNAP benefits scheme
- Former Chief Operating Officer, Office of the Director of National Intelligence, Pays $20,000 for Post-Employment Restriction Violation
- Dominican Republic National Pleads Guilty to Participating in $1 Million Unemployment Fraud Scheme
- Former Spartanburg County Sheriff’s Office “No Show” Cousin and Chaplain Sentenced in Public Corruption Scheme Orchestrated by former Sheriff Chuck Wright
- Genesee Valley Club agrees to pay $1.05 million to resolve False Claims Act allegations
- Former Pinckneyville Correctional Center employee pleads guilty to falsifying husband’s timesheets causing $124,000 loss to the State of Illinois
- Woodinville, Washington, man indicted for stealing $440,000 from the financial institutions where he worked
- Federal Judge Sentences Man to Four Years in Prison for $2 Million COVID-Relief Fraud
- Chief Financial Officer Pleads Guilty To Conspiracy To Launder $67 Million Dollars In Fraud Proceeds
- United States Files False Claims Act Complaint Against Founder of Cannabis Companies for Illegally Obtaining Pandemic Loans
- Former and Current MBTA Employees Charged for Conspiracies to Falsify Red Line Track Inspection Reports and Collect Fraudulent Overtime Payments
- Kansas City Woman Indicted for SNAP Benefits Fraud
- Fayette County Woman Sentenced for Federal Fraud Crime
- Six Individuals, Including a Pharmacist and Doctor, Charged in Connection with $20 Million Healthcare Fraud and Kickback Scheme
- Illegal alien from Mexico sentenced to over two years in prison after using a stolen identity to vote in U.S. elections
- Guilty Plea Unsealed for Former DC Public Schools Administrator Involved in Bribery Scheme
- Michigan Tax Preparers Indicted For Conspiring to Defraud the United States and Preparing False Tax Returns
- Land O’Lakes Ransomware Negotiator Who Extorted and Attacked Multiple U.S. Victims Sentenced to Prison
- Florida Ransomware Negotiator Who Extorted and Attacked Multiple U.S. Victims Sentenced to Prison
- Armenian National Extradited to the United States Pleads Guilty to Ransomware Extortion Conspiracy
- Ponchatoula Woman Charged With Theft from an Organization Receiving Federal Funds
- Man Serving Federal Prison Sentence Charged with Theft of Forfeited Cryptocurrency
- Romanian National Sentenced for Money Laundering Scheme Involving Fake Vacation Rentals
- Guilford County Woman Pleads Guilty to Health Care Fraud in Connection with Million Dollar Urine Drug Testing Scheme
- U.S. Attorney Announces Return Of Two Looted 8th Century Sculptures To The Republic Of Indonesia
- Tennessee Man Sentenced to 30 Years for Transporting a Minor Across State Lines Multiple Times to Engage in Sexual Abuse
- Former Boston Housing Secretary Sentenced for Falsifying Overtime Forms
- Former College Basketball Player Charged with Defrauding Victims of $2.2 Million
- Pittsfield Man Indicted for Health Care Fraud, False Statements, and Aggravated Identity Theft
- ATLANTA MAN SENTENCED TO 14 YEARS FOR CONSPIRACY TO COMMIT MAIL AND WIRE FRAUD
- Popular Wedding Venue Owner in North Carolina Pleads Guilty to Wire Fraud
- Former Jacksonville Bank Employee Pleads Guilty to Wire Fraud and Aggravated Identity Theft
- Union Ex-President Pleads Guilty to Theft and Wire Fraud Charges
- Justice Department Reaches Proposed Settlement with Willow Bridge, One of America’s Largest Landlords, to Resolve Information Sharing and Algorithmic Coordination Claims
- Dodge County Sheriff Charged and Pleads Guilty to Wire Fraud
- Illegal Alien Romanian Brothers Plead Guilty to Multistate SNAP Benefit Fraud Scheme
- Hopkins County woman guilty of federal charges related to an unlicensed breeding facility in the Eastern District of Texas
- DACA Illegal Alien Who Previously Molested a Toddler Sentenced for Immigration Fraud
- Illegal Alien Child Rapist Sentenced for Immigration Fraud
- Federal Way, Washington, woman pleads guilty to fraud scheme where she stole from members of the Korean community
- No one is above the law—Florida mother-daughter duo sentenced and ordered to pay over $800k for fraud scheme
- Justice Department and Federal Trade Commission Issue Call to Action to State Attorneys General to Follow Federal Enforcers in Investigating Antitrust and Consumer Protection Violations Causing High Gas Prices
- Former school district financial officer charged in $1M fraud scheme
- Second Former Trading Firm Executive Sentenced To 24 Years In Federal Prison For Defrauding Coloradans and Clients Worldwide Of $179 Million