U.S. Department of Justice (page 18 of 28)
1,353 records since March 12, 2026, newest first.
- Ten-Time Convicted Scammer Charged in New $1.5 Million Romance Fraud Targeting Elderly Woman
- Feeding Our Future Ringleader Sentenced to 500 Months
- Former CEO of Non-Profit Nursing Home Sentenced for Misapplication of Property
- Reidsville man pleads guilty to fraudulent stealing of deceased relative’s disability checks
- New Jersey Manufacturer Pleads Guilty to Distributing Contaminated Food Associated with Listeria Outbreak
- Real Estate Investor Pleads Guilty to $230 Million Fraud Conspiracy
- Jackson Woman Pleads Guilty to SNAP Benefits Fraud
- Shasta County Man Sentenced to 30 Years in Prison for Running a $35 Million Investment Fraud Scheme and Witness Tampering
- Texas Woman Indicted For Allegedly Defrauding Two Colorado-Based Companies
- Former Cooper County R-IV School Board Vice-President Pleads Guilty to Wire Fraud for Role in Misuse of School District Funds
- Former Summit Pointe Elementary School PTA Treasurer Pleads Guilty to Embezzlement
- Illinois Man Sentenced for Elder Fraud Conspiracy Involving Gold Bars
- Justice Department Requires Taiheiyo Cement Corporation and CalPortland Company to Divest Assets to Proceed with Acquisition of Ready-Mix Concrete Assets from Vulcan Materials Company
- United States Seeks Civil Forfeiture of Real Properties and Vehicles Purchased with Proceeds of Goliath Ventures Fraud Scheme
- Barre Woman Pleads Guilty to Social Security Fraud
- Queens Home Care Agency and Home Health Aide Training Center to Pay $2.3 Million to Settle Claims That They Defrauded Paycheck Protection Program
- Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax Returns
- U.S. Attorney’s Office to Enforce Federal Voting Laws to Protect 2026 Elections
- Legal Permanent Resident Arrested for Voting in Federal Elections Since 2008
- Senior Personnel At Telecommunications Company Charged With Multimillion Dollar Fraud Following Company Self-Report
- Three Members of International Criminal Organization Sentenced to Lengthy Sentences in $2 Billion Telemedicine Healthcare Fraud Scheme
- Three Members of International Criminal Organization Sentenced to Lengthy Prison Sentences in $2 Billion Telemedicine Healthcare Fraud Scheme
- Justice Department Announces Formation of Advisory Committee on Anti-Semitism
- Tolland Strip Club Owner Pleads Guilty
- Federal Task Force to Combat Anti-Semitism Announces 15-City National Awareness & Action Tour
- New Boston Woman Pleads Guilty in $4.6 Million Child Modeling Fraud Scheme
- Delco Woman Pleads Guilty to Money Laundering Conspiracy
- California Doctor Convicted of $45M Botox Fraud Scheme Targeting Medicare
- Guam Bingo Operators Receive Federal Prison Sentences for $34 Million Fraud Scheme
- Guam Man Sentenced for Theft of Government Property After Stealing Deceased Wife’s Social Security Benefits
- Two Business Executives Plead Guilty in Tech-Support Fraud Scheme
- St. Mary’s man sentenced to 3 years for illegal wildlife guiding scheme
- Fraud Division Announces Massive Crackdown for Second Straight Week — Over $1 BILLION in Nationwide Fraud Enforcement Actions
- Kalder CEO Pleads Guilty To Securities Fraud
- Federal Jury Convicts Former USC Employee for Attempted Coercion and Enticement of a Minor
- U.S. Attorney’s Office announces restitution claims to victims of John Rimmasch and Wasatch Railroad Contractors
- U.S. Attorney’s Office and FBI Phoenix Highlight Email Scams and Preventive Measures as Part of National Senior Fraud Awareness Day
- Defendants Sentenced To Prison In COVID-19 Employment Tax Credit Fraud Scheme
- Social Media Influencer Indicted for Evading Taxes by Making False Statements on his Tax Returns
- U.S. Attorney Scott E. Bradford Appointed to Attorney General's Advisory Committee
- Woman Accused of Embezzling $1.2 Million from St. Louis County Company
- Justice Department Files Statement of Interest Highlighting Importance of Enabling Competition and Innovation in the Seeds Industry
- Pawn Shop Owner Pleads Guilty to Purchasing, Trafficking Millions of Dollars of Stolen Goods
- Former Central Valley Resident Pleads Guilty to Conspiracy to Steal Building Materials from a Tulare County Company
- Arcadia Mayor Federally Charged with Acting as Illegal Agent of the People’s Republic of China
- Canadian Illegal Alien and Co-Conspirator Charged in $13 Million Cryptocurrency Fraud Scheme
- Arcadia, California, Mayor Federally Charged with Acting as Illegal Agent of the People’s Republic of China
- Department of Justice Files Complaint Against B.E.S.T. GDR, LLC, Doing Business As Premium Home Service, and its CEO Yosef Bernath for Violations of the FTC Act and Related Laws
- Man Accused of Stealing $735,137 from Retired St. Louis Teacher
- Brentwood Attorney Pleads Guilty to Tax Fraud