U.S. Department of Justice (page 14 of 28)
1,353 records since March 12, 2026, newest first.
- Mexican National Sentenced to Two Years for Immigration and Identity Theft Offenses
- Alleged Member of Criminal Cyber Hacking Group “Scattered Spider” Arrested in Finland and Extradited to the United States
- Alleged Member of Criminal Cyber Hacking Group “Scattered Spider” Arrested in Finland and Extradited to United States
- John A. Sarcone III Receives Outstanding Law Enforcement Executive Award
- Madison Man Sentenced to 30 Months in Federal Prison for Role in Medicare Kickback Conspiracy
- Former St. Louis Tax Preparer Convicted of 16 Counts Related to False Tax Returns
- Maryland Oncology Practice Agrees to Pay More Than $1.4M to Resolve False Claims Act Allegations of Fraudulent Billing
- Jamaican National Extradited To West Michigan Pleads Guilty For His Role In Nationwide Fraud Scheme
- Missouri man headed to prison for sex meetup with “minor” who was actually an FBI agent
- Former Wayne County Treasurer’s Office Employee, Local Non-Profit Director Both Sentenced In Connection With Bribery Conspiracy
- Romanian Man Sentenced to 15 months Imprisonment for Illegal Re-Entry
- Former Florida Resident Sentenced to 20 Years in Federal Prison for Appraisal Fraud
- DOJ and FTC Issue Fiscal Year 2025 Hart-Scott-Rodino Annual Report
- South Dakota Man Pleads Guilty to Aggravated Identity Theft and Obtaining Drugs by Fraud
- New Iberia Man Sentenced to Twelve Years in Federal Prison for Enticement of a Minor
- Robeson County Man Who Stole Over $170,000 in Fraudulent Covid Loans Plead Guilty
- Florida Man Sentenced to 36 Months in Prison
- Rocky Mount Tax Return Preparer Sentenced to 2 Years in Federal Prison and Ordered to pay $3,097,568 in Restitution
- Venezuelan Nationals Charged with Stealing More Than $500K in ATM “Jackpotting” Scheme
- Shasta County Man Admits to $476,000 Vehicle Financing Fraud Scheme
- Central Valley Man Pleads Guilty to Participating in $10 Million Real Estate Fraud Scheme with Federal Inmate Who Was Serving a Sentence for Another Fraud Scheme
- Malibu Woman Pleads Guilty to Helping Her Fraudster Boyfriend Escape Incarceration and Sentencing in His U.S. Criminal Case
- Concord Resident Sentenced To 21 Months In Federal Prison After Pleading Guilty In Million-Dollar Fraud Scheme Involving The Sale Of Counterfeit Sports Memorabilia
- Vietnamese National Pleads Guilty To Conspiring To Commit Identity Theft In Connection With $67 Million Dollar Money Laundering Scheme
- Southern District of Iowa Announces Cases Related to the 2026 National Health Care Fraud Takedown
- Civil Complaint Filed Over False Laboratory Claims
- Former Soldier-Turned-Contractor Found Guilty of Stealing Over $1 Million of MREs in El Paso
- Former U.S. National Security Advisor, John R. Bolton II, Pleads Guilty to Violating the Espionage Act
- Billings man pleads guilty to bank fraud
- Kansas man gets prison time for secretly recording child in a bathroom
- Recidivist Fraudster Pleads Guilty For Stealing Gustave Courbet Painting
- Chicago Man Sentenced to Nearly Eight Years in Prison for Fraudulently Arranging Utility Services in Exchange for Fees
- West Warwick Man Pleads Guilty to Steroid Distribution Charge
- Dominican National Charged With Illegal Reentry
- Last of Six Defendants Pleads Guilty to Role in Multi-state Securities Fraud
- Man Taken into Custody in Somalia for Role in Feeding Our Future Fraud Scheme
- Cleveland Resident Pleads Guilty to Money Laundering Conspiracy
- Federal Trial Jury Convicts Former New Orleans Police Officer for Insurance Fraud and Bribery Schemes
- Justice Department Sues States for Failing to Provide SNAP Data to the U.S. Department of Agriculture
- Eight North Carolina Tax Return Preparers Plead Guilty in Almost $25M Pandemic-Relief Fraud Scheme
- Jamaican National Sentenced to 46 Months in Federal Prison for Operating Sweepstakes Scam
- United States Reaches $1 Million Settlement over Waived Pharmacy Copays
- Dominican National Arrested On Charges Of Identity Theft And Federal Benefits Fraud
- Celina Pharmacy Owner Sentenced for Opioid Distribution/Health Care Fraud
- Cape May County Psychiatrist Admits to 17 Felony Counts for Unlawful Controlled Substance Prescriptions Linked to Sexual Conduct, Death, and Serious Bodily Injury
- Federal Charges Announced in Multi-Million Dollar Medicaid Fraud Scheme and Prescription Drug Diversion Conspiracy; Announcement Made as Part of Justice Department’s National Health Care Fraud Takedown
- Old Forge Man Pleads Guilty to Money Laundering
- McLeansville Woman Charged With Health Care Fraud, Part of National Health Care Fraud Takedown
- Northern California Man Pleads Guilty to Years-Long Securities Fraud Spoofing Scheme
- Mesa Bank Employee Sentenced to 4 Years in Prison for Embezzling Money from the Bank