U.S. Department of Justice (page 17 of 28)
1,353 records since March 12, 2026, newest first.
- Louisiana Woman Pleads Guilty to Pandemic Relief Scheme
- Florida Man Sentenced to 18 Months in Prison for Biofuel Fraud Conspiracy
- Fort Pierce Man Sentenced to 18 Months in Prison for Biofuel Fraud Conspiracy
- County Housing Official Sentenced for His Role in Multimillion-Dollar Scheme to Receive Bribes From Hawaii Businessman and Attorneys
- Stericycle Resolves Criminal and Civil Investigations with over $56 Million Agreement for Long Running Failures in Handling Controlled Substances Bound for Disposal
- Non-Citizen Pleads Guilty to Fraudulently Voting in Numerous Elections
- Texas Man Sentenced to 70 Months in Prison For Conspiracy to Commit Wire Fraud
- Cedar Lake Woman Sentenced to 15 Months in Prison For Bank Fraud
- Knox Woman Sentenced to 12 Months For Financial Fraud
- County Housing Official Sentenced for His Role in Multimillion-Dollar Scheme to Receive Bribes from Hawaii Businessman and Attorneys
- Federal grand jury indicts two Canadian men for conspiracy to commit bank fraud
- Canton woman convicted of embezzling nearly $600,000 from her employer
- Clinic Manager Convicted of $8M Medicare Fraud Scheme
- Blood Test Lab Owner Sentenced to More Than 4 Years in Federal Prison for Using Shill to Collect Medicare Payments to Evade $11.2 Million in Taxes
- Chicago Man Found Guilty by Jury For Wire Fraud
- Clinic Manager Convicted of $8 Million Medicare Fraud Scheme
- Maryland Man Pleads Guilty to Wire Fraud Charge in Connection With Disability Benefits Scam
- Lowell Man Pleads Guilty to Hiding More Than $6 Million in Payroll
- Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan Fraud
- Four Men Accused of $1.7 Million Water Heater Refund Scam
- Culver City Restauranteur Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining Over $4 Million in COVID Business Loans
- Coos Bay Woman Charged with Embezzlement of Approximately $1.9 Million From Bank
- Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
- Indian National Pleads Guilty to Role in Illegal Gambling Ring
- Ex‑Federal Finance Director Sentenced for Kickback Scheme Steering $600,000 in Contracts to a Friend
- Jamaican National Extradited to the United States Pleads Guilty in Lottery and Romance Scheme Targeting Elderly Arizona Resident
- Former Burlington Loan Officer Pleads Guilty to Bankruptcy Fraud
- Google Employee Charged With Insider Trading
- Former Corporate Executive Sentenced To 26 Months In Prison For Insider Trading Scheme
- Two Non-Profits Agree to Pay Over $450,000 to Resolve False Claims Act Allegations Involving Paycheck Protection Program Loans
- Security Company Owner Pleads Guilty to Embezzling Over $26 Million From Girlfriend’s Employer
- Philippine National Sentenced to 18 months in Federal Prison for Filing Fraudulent Applications for Employment Authorization for Illegal Aliens
- Ashland Woman Charged with Bank and Wire Fraud
- Casino Owner Andy Sanborn Charged with Misusing Over $250,000 of CARES Act Funds
- Former USPS postmaster pleads guilty to theft
- Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
- Naugatuck Woman Pleads Guilty to Bank Fraud Charge
- Peabody Man Pleads Guilty to Theft of Government Money
- Georgia Man Sentenced To 37 Months After Pleading Guilty To Defrauding COVID-19 Era Economic Programs
- Owner of Multinational Investment Company Sentenced in $2B Fraud, Money Laundering, and Bribery Schemes
- Founder And Managing Director Of Investment Firm Sentenced For Fraud And Money Laundering
- Florida woman pleads guilty for her role in bank fraud scheme
- Rochester man sentenced for defrauding Medicare
- Man Sentenced to 70 Months in Prison for Running a Multi-State Identity Theft and Bank Fraud Ring
- Springville Woman Sent to Federal Prison in Embezzlement Scheme
- Sacramento Man Indicted for Cannabis Investment Scheme Involving Victims Solicited at Casinos, Bars, and Restaurants Throughout the Region
- Illegal Alien Pleads Guilty to Benefit Fraud and Identity Theft Offenses
- Maryland Man Sentenced for SNAP Benefits Fraud Scheme
- This Week in Fraud: The Fraud Division Announced Expansion of Midwest Task Force and Authorization to Hire 15 New Medicaid Prosecutors, an Unprecedented Minnesota Health Care Fraud Takedown, and a $2 Billion...
- Georgian Citizen Sentenced to Over Three Years in Prison for International Money Laundering Conspiracy