U.S. Department of Justice (page 15 of 28)
1,353 records since March 12, 2026, newest first.
- Suburban Chicago Chiropractor Convicted of Healthcare Fraud
- Panama City Beach Man Indicted for Attempted Enticement of a Minor
- Two Former Berkeley County Sheriff’s Office Employees Indicted in Multi Million Dollar Fraud Scheme
- Newark Real Estate Developer Charged for Bribing City Of Newark Employees and Unauthorized Sale of I.D. Cards with Homeland Security Insignia
- Jury Finds Former South Lake Tahoe Man Guilty of Multiple Cryptocurrency and Investment Fraud Schemes That Defrauded Investors of Nearly $1 Million
- Bangor Man Pleads Guilty to Bank Fraud Conspiracy and Aggravated Identity Theft
- Mercer County Woman Pleads Guilty to $175,731.31 Fraud Scheme Targeting Federal Veterans Health Care Benefits
- Urbandale Business Man Pleads Guilty to PPP Loan Fraud and Bankruptcy Fraud
- Former Quincy Official Sentenced for Embezzling City Funds
- Pharmacist on the Run for Nearly 12 Years Pleads Guilty to Role in Defrauding the IRS
- Nurse Practitioner Sentenced to 87 Months in Prison for $12M Medicare Fraud
- Illegal alien from Chile sentenced to 45-months and ordered to pay over $47,000 in restitution for multi-state identity fraud scheme
- Texas Woman Sentenced to Nearly 2 Years in Federal Prison for Fraudulently Obtaining Eaton Fire FEMA Money and COVID Benefits
- Maryland Resident Pleads Guilty in D.C. Apartment Fraud Using Fake Government Job Offers
- U.S. Attorney’s Office Presents Hometown Hero Award to Sheriff Kevin McMahill in Recognition of His Dedication to Public Service
- Arkansas Pathology Laboratory and Its Owners Pay $30M to Settle Allegations of Kickbacks and Unnecessary Medical Testing
- Ahold Delhaize USA Inc. to Pay $40M for Allegedly Reporting Inflated Drug Prices on Claims to Federal Healthcare Programs
- Justice Department Files to Intervene and Dismiss Lawsuit that Would Hamper America’s AI Innovation and Security
- U.S. Justice Department Moves to Intervene in Race Discrimination Lawsuit Challenging Reparations Program in Evanston, Illinois
- Brockton Woman Pleads Guilty to Theft of Government Funds in Connection With Stolen $931,000 Tax Refund Check
- Recidivist Fraudster Sentenced To 160 Months In Prison
- Department of Justice Files Suit to Stop Ongoing Medicaid Fraud Related to New York’s $10 Billion Home-Care Program
- Lehigh Valley Man Sentenced to Over Six Years in Prison for Pandemic Unemployment Assistance Fraud and Defrauding Local Car Dealerships
- Maryland Brothers Plead Guilty to Tax Evasion
- Three Individuals Sentenced for Scheme to Steal Money from Accounts Managed by the Department of the Interior Bureau of Trust Funds Administration
- Prichard Police Officer Arrested on Charges of Civil Rights Violations, Bribery, Evidence Tampering, and Extortion
- Justice Department Requires OhioHealth to Stop Using Anticompetitive Healthcare Contract Terms That Raise Costs for Ohio Patients
- United States Attorney’s Office Recognizes World Elder Abuse Awareness Day
- U.S. Attorney’s Office for the Middle District of Florida Observes World Elder Abuse Awareness Day
- Vermont U.S. Attorney’s Office Marks World Elder Abuse Awareness Day
- Former CFO Charged in Embezzlement Scheme and Immigration Fraud
- U.S. Attorney's Office Recognizes World Elder Abuse Awareness Day
- World Elder Abuse Awareness Day
- South Carolina woman pleads guilty to money laundering
- New Jersey Co-Conspirator Sentenced for Role in Scheme to Fraudulently Obtain Loans Guaranteed by the Small Business Administration
- Justice Department Files to Transfer 45,000 Acres from Arizona to Hopi Tribe
- Ohio Resident Charged with Wire Fraud and Embezzlement of More Than $460,000
- Texas Man Sentenced for Pandemic Fraud Conspiracy
- Six Illegal Aliens Sentenced, Four Others Indicted for Immigration Offenses
- Former Commissioner of the Virgin Islands Police Department and Former Management and Budget Director Sentenced for Bribery Scheme
- Florida Residents Indicted for Multi-Year Scheme to Defraud International Electronics Manufacturer with U.S. Headquarters in New Jersey
- Statement of the Department of Justice Antitrust Division on the Closing of Its Investigation of the Merger of Paramount Skydance and Warner Bros.
- Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications
- Suffolk County woman pleads guilty to her role in fraud scheme
- Wausau Man Pleads Guilty to Wire Fraud and Money Laundering
- New York Educational Technology Company Agrees to Settle Federal Grant Fraud Claims for $274,634
- San Francisco Company Agrees to Pay Over Three Million Dollars to Resolve Allegations That They Submitted False Claims for Healthcare Payments
- Missouri Man Admits $284,000 Pandemic Rental Assistance Fraud
- Texas couple indicted for psychic fraud scheme allegedly stealing millions from vulnerable people
- Nicaraguan National Extradited from Costa Rica to Face Passport Fraud and Counterfeit Currency Charges