U.S. Department of Justice (page 2 of 28)
1,353 records since March 12, 2026, newest first.
- Five Fresno residents plead guilty to a bank fraud scheme organized on Facebook
- Roseville man pleads guilty to defrauding employer of more than $2.3 million
- Grand jury indicts 4 in sweeping $7.3 million mortgage fraud scheme targeting FHA and VA programs
- Eugene Man Pleads Guilty to Defrauding Property Owners
- Bank Imposter Sentenced for Defrauding Elderly Victims of Hundreds of Thousands of Dollars
- DOJ Secures Agreements with NYU and UPMC to End Pediatric “Gender-Affirming Care”
- U.S. to Collect over $1.3 Million after Judgment Ordered in Bribery Case Involving Millions in DOW Contracts in Alaska
- Georgia Man Sentenced for Using Defunct Trucking Company to Steal More Than $170,000 in COVID-19 Relief Funds
- Project Safe Schools: Federal grand jury returns 7-count indictment against elementary school teacher and former principal for conspiracy scheme that endangered children
- Man Charged with Naturalization Fraud
- Pharmacist Pleads Guilty to Drug Diversion from National Pharmacy Chain
- Plainfield Man with Prior Federal Conviction Pleads Guilty to Tax Evasion
- DOJ Revises Justice Manual to Strengthen False Claims Act Enforcement
- Illegal Alien and Aerospace Manufacturer Employee Arrested on Indictment Charging Her with Fraud, False Claims of U.S. Citizenship
- Non-Citizen Charged with Unlawful Voting in Del Rio
- JUSTICE DEPARTMENT AWARDS OVER $20 MILLION TO THE LOUISIANA COMMISSION ON LAW ENFORCEMENT TO ASSIST CRIME VICTIMS
- Three Aliens Charged with Voting in Federal Elections
- Former Investment Adviser Pleads Guilty To Cherry-Picking Scheme
- Trax Retail, Inc. Agrees to Pay $3 Million to Resolve Allegations of PPP Loan Fraud
- District of Massachusetts Joins DOJ Fraud Division, SBA and SBA-OIG in Nationwide COVID-Era Fraud Enforcement Surge
- DOJ Sues Georgia Lab Executives for Defrauding Medicare by Targeting Faith-Based Communities and Seniors
- D.C. Dentist Sentenced to 24 Months in Prison for Scheme to Defraud D.C. Medicaid of $3.4 Million
- Former USCIS Contractor Faces Charge for Theft of Government Property
- Former Syrian Prison Official Sentenced for Torture and Immigration Fraud
- DOJ Sues Former Georgia Lab Execs for Defrauding Medicare by Targeting Faith-Based Communities and Seniors
- Maryland Nurse Pleads Guilty to Health Care Fraud Conspiracy for Role in $14 Million D.C. Medicaid Scheme
- Former Syrian Prison Chief Sentenced to 60 Years in Federal Prison for Torturing Inmates and Lying to U.S. Immigration Officials
- West Dallas Man Pleads Guilty to $15 Million Bank Fraud
- Romanian Nationals Arraigned in Federal Court for Alleged Card-Skimming Scheme
- Government contractor pleads guilty to embezzling travel reimbursement funds
- Ohio man sentenced to eight years in prison for $1.9M fraudulent construction scheme
- Former MoDOT Supervisor Accused of Fraud
- Russian National Sentenced for Synthetic Identity Theft Fraud Scheme and Conspiring to Submit Fraudulent Voter Registrations
- Department of Justice Again Wins Substantial Relief Against Google
- Former East Bay Financial Advisor Sentenced To Nine Years In Federal Prison For Ponzi Scheme That Defrauded At Least 93 Victims
- Serial Embezzler Sentenced in San Antonio to 13 Years in Federal Prison
- Abbott Agrees to Pay Over $384 Million to Settle False Claims Act Allegations Related to Powder Infant Formula and Nutritional Therapy Products
- United States Attorney’s Office for the Eastern District of Michigan Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud
- United States Attorney’s Office for the Southern District of West Virginia Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud
- The USAO-KS Joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in Fraud
- Russian National Pleads Guilty to Smuggling U.S. Aerospace Goods to Russia
- District of New Mexico Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud
- U.S. Attorney’s Office in Chicago Joins DOJ Fraud Division, SBA, and SBA OIG in Announcing Enforcement Surge That Exceeded $245 Million in Covid-Related Loan Fraud
- Eastern District of Texas joins DOJ Fraud Division, SBA, and SBA OIG in COVID-Era Loan Takedown Exceeding $245 million in Fraud
- The U.S. Attorney’s Office for the Western District of Missouri Joins DOJ’s Fraud Division, SBA and SBA OIG in COVID-Era Loan Takedown Targeting $245 Million in COVID Loan Fraud Nationwide
- U.S. Attorney’s Office for Western District of Pennsylvania Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud
- Eastern District of Virginia joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245M in COVID-era loan fraud
- Western District of Oklahoma Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-Era Loan Fraud
- Attorney Who Failed to File Tax Returns and Pay More Than $3.1 Million Owed Sentenced to Prison
- WDKY Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud