U.S. Department of Justice (page 16 of 28)
1,353 records since March 12, 2026, newest first.
- Doctor and Staff Charged with Falsifying Data in Clinical Drug Trials
- Man Surrenders for Role in Feeding Our Future Fraud Scheme
- Former Circus Official Sentenced to 22 Months in Prison for Stealing $123,000
- Jacksonville Chiropractor Sentenced to a Year in Prison for Healthcare Fraud and Related Offenses
- Jury Convicts Arizona Man for Threatening to Kill President Trump and Former Vice President Harris
- Grand Jury Indicts Northern Nevada Man for Embezzling Nearly $8 Million in Funding From Broadband Infrastructure Project
- Georgia man pleads guilty to scamming victims out of tens of thousands of dollars
- U.S. Attorney’s Office Launches Fraud Prevention Initiative for Older Americans to Combat Elder Fraud in Utah
- Illinois Investment Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients in Ponzi Scheme
- Nashville Man Sentenced to Over 2 Years in Federal Prison for Wire Fraud
- Bradley Man Sentenced for Bank Fraud Conspiracy and Aggravated Identity Theft
- Three New Mexico Men Charged in Elk Tag Fraud and Tax Conspiracy Scheme
- Jury Finds Norcross Man Guilty of Laundering More than $400,000 in Proceeds from Fraudulent Tax Refunds
- Orlando Resident Charged with Mortgage and COVID Relief Fraud
- Four Abusive Tax Shelter Promoters Found Guilty in $40M Nationwide Tax Evasion Scheme
- Former Brookline Doctor Sentenced to More Than Four Years in Prison for Health Care Fraud and Tax Fraud
- Former MPD Officer Found Guilty in Scheme that Defrauded More than $18,000 from Taxpayers
- United States Obtains $3.4M in a False Claims Act Judgment Against Nebraska Pharmacist
- U.S. Army Recruiter Pleads Guilty to Bank Fraud and Aggravated Identity Theft
- Man Sentenced to 2 Years in Prison for Submitting Fraudulent FEMA Claims for Lahaina and California Wildfire Federal Disasters
- Manhattan-Based Investment Analyst Charged With Insider Trading
- Union Leaders Convicted of Racketeering, Fraud, and Embezzlement of Union Dues
- Jury Finds Former Sacramento Man Guilty for Knowingly Misusing Money Stolen from a School District
- New Hampshire Business Owner Sentenced for Obstruction of Justice
- Illegal alien admits to exploiting fraudulent U.S. citizenship to access restricted offshore oil platforms
- Chiropractor and Former CEO Pleads Guilty to Filing False Tax Returns
- Medicaid service providers sentenced for false statements resulting in overbilling
- Iranian national pleads guilty in scheme to smuggle military related technology to Iran via China
- Rochester man sentenced for stealing $168-thousand dollars from his employer
- Greece woman sentenced for her role in retail theft ring involving hundreds of thousands of dollars worth of stolen merchandise
- Justice Department Secures Resolution with Cleveland Clinic to End Pediatric “Gender-Affirming Care”
- Former Hillsborough Township School District Business Administrator and Co-Worker Indicted in Kickback Scheme
- Used Car Salesman Sentenced to 41 Months in Prison for Defrauding Customers Seeking Wheelchair-Accessible Vehicles
- Maryland Woman Pleads Guilty to $1.1M Tax Refund Fraud Scheme
- Matrix, HealthFair, and HealthFair founder agree to pay $56.5 million to resolve False Claims Act allegations
- U.S. Attorney’s Office Seeks Potential Victims in Case Against Columbia, Missouri Doctor
- Owners of Nationwide Nail Salon Business Plead Guilty to Tax Crimes
- Arizona Man Pleads Guilty to Selling Illicit Chemical Substances
- Former D.C. Housing Authority Employee Pleads Guilty to $15 Million Mortgage Fraud Scheme
- Maryland Man Pleads Guilty to Tax Fraud Crimes in Connection With Unemployment Insurance Fraud Conspiracy
- Making America Safe Again: DOJ to Award $300 Million to Model Cities Dedicated to Restoring Law and Order
- Virginia Man Sentenced in Connection With Identity Theft Fraud Scheme
- Disgraced Former FBI Agent Pleads Guilty in Second Federal Prosecution
- Illegal Alien Indicted for COVID-Relief Fraud and Federal Assistance Benefit Fraud
- Jamaican National Pleads Guilty To Role In International Sweepstakes Scam That Stole More Than $9 Million From Elderly Victims
- Former Bank Employee Sentenced To 18 Months In Prison For Embezzling More Than $800,000
- Orange County Man Who Co-Founded Environmentally Friendly Finance Company Sentenced to 14 Years in Federal Prison for Massive Fraud
- Founder of Citron Research Found Guilty of Scheming to Manipulate Stock Market via Media Campaigns
- Filipino National Charged with Unlawfully Voting as an Alien
- New York Attorney Admits Embezzling More Than $500K from Trust