U.S. Department of Justice (page 19 of 28)
1,353 records since March 12, 2026, newest first.
- U.K. Executive Pleads Guilty To Tax Fraud Conspiracy
- One Sentenced, One Convicted for Conspiring with Annandale-Based Doctor to Illegally Distribute Promethazine-Codeine and other Controlled Substances
- Illegal Immigrant Sentenced After Re-entering United States Five Times
- Tampa Woman Charged in Fraud Scheme to Obtain Social Security and Pension Benefits by Disposing of Aunt’s Body to Conceal her Death
- New Braunfels Woman Indicted for Attempted Arson of Comal County Republican Headquarters
- Three Affiliated Skilled Nursing Facilities to Pay $300,000 to Resolve False Claims Act Allegations Related to Medically Unnecessary Rehabilitation Services
- Former CEO of Healthcare Company Sentenced to Five Years in Prison for His Role in $212 Million Investment Fraud Scheme
- The Fraud Division Announces Enforcement Actions from Across the Country Representing Nearly $1 Billion in Fraud
- Autism researcher extradited from Germany to face federal charges of stealing CDC grant money
- Woman Indicted and Arrested for Lying to the FBI
- Federal Indictment Charges Suburban Chicago Businessman With Orchestrating $4 Million Fraud Schemes
- Former Primary Health Network Facilities Manager Sentenced to 2.5 Years in Prison for Role in Defrauding Non-Profit Medical Organization
- Suburban Chicago Man Sentenced to Five Years in Prison for Stealing More Than $10 Million in Interstate Shipments
- Colin Jackson Convicted of Participating in Scheme to Defraud Automobile Insurance Company
- Chinese National and Ringleader Sentenced to 12.5 Years in $27 Million Multinational Fraud and Money Laundering Scheme Targeting Over 2,000 Seniors
- Fraud Promoter Pleads Guilty to Federal Bank Fraud Charges Involving Manipulation of Stolen Checks
- Public Company CEO And Chairman Convicted Of Fraud
- South Florida Tax Preparer Admits to Wire Fraud in $4.1 Million PPP Loan Scheme
- Katy man sent to prison for leading multimillion-dollar Ponzi scheme
- Rochester man pleads guilty for conspiring to defraud victims, including taxpayers, of more than $2,000,000 and money laundering
- Defendant Pleads Guilty in $48 Million Nationwide Book Publishing Scam Targeting Hundreds of Seniors
- Previously Convicted Felon Indicted for Using Stolen Identities to Fraudulently Obtain SNAP Benefits
- Justice Department Sues to Revoke US Citizenship of Convicted Cuban Spy
- Vsoft Corporation Agrees to Pay Nearly $2.3 Million to Resolve Allegations It Improperly Obtained A PPP Loan
- Former Account Manager at Beverly Hills Business Management Firm Charged with Embezzling More Than $2 Million from Celebrity Client
- Precious metals Ponzi scheme operator sentenced to over four years in prison
- Colombian National Pleads Guilty to Charges Related to Adopting the Identity of a U.S. Citizen to Obtain a U.S. Passport and to Vote in an Election
- $2 Million Swindle of Suburban Chicago Resident Results in Two-and-a-Half-Year Prison Sentence
- Huntington Park Medical Practice and Doctor to Pay More Than $6.7 Million to Settle Allegations of Billing Medicare for Unnecessary Procedures
- Pine Bluff Woman Sentenced to Three Years in Federal Prison for Theft of More Than $400,000 from Bank's Customers
- Marrero Woman Guilty of Tax Fraud and PPP Fraud
- Former Postal Employee Pleads Guilty to Embezzling U.S. Mail
- Virginia Man Charged with $6.6 Million Wire Fraud Scheme
- Springfield, Illinois, Woman Sentenced for Wire Fraud
- Nonprofit Health Care Provider Agrees to Pay $750,000 to Resolve False Claims Act Allegations Involving Misbranded Contraceptives
- Deputy District Director to United States Congressman Indicted for Fraudulently Obtaining Covid-Relief Benefits
- Waynesville Woman Pleads Guilty to Importing and Selling Counterfeit Luxury Goods Online
- Mexican man sentenced for using fraudulent immigration documents
- Former Rohnert Park Police Officers Sentenced To 30 Months And 20 Months In Federal Prison After Convictions For Conspiracy To Commit Extortion, Impersonating Federal Officers, Obstruction Of Justice, And Other...
- Brentwood Woman Pleads Guilty to Defrauding Taxpayers Out of $6.9 Million
- Romanian National Appears in Federal Court Following Extradition from Romania on Bank Fraud Charges Stemming From “Vishing” Scheme
- Member of Prolific Russian Ransomware Group Sentenced to Prison
- Burbank Man Sentenced to 10 Years in Federal Prison for Embezzling $1.8 Million in Money and Property Left to Elderly Victim
- Justice Department Files Statement of Interest in California Fire Insurance Case
- Global ransomware group negotiator involved in $56 million cyberattacks sentenced to 8.5 years in prison
- Keene, New Hampshire Man Caught in FBI Sting, Charged with Traveling to Engage in Illicit Sexual Conduct with a Minor
- Santa Clarita Valley Tax Preparer Pleads Guilty to Filing False Returns and Fraudulently Obtaining COVID Benefits
- Roxbury Man Sentenced for Role in Fraudulent CDL Scheme
- Previously Deported Nicaraguan National Receives 15-Year Sentence for $29 Million Bank Impersonation Scheme
- Fremont Company Agrees to Pay Nearly One Million Dollars to Resolve False Claims Act Allegations Involving Paycheck Protection Program Loan