U.S. Department of Justice (page 20 of 28)
1,353 records since March 12, 2026, newest first.
- Former Executive Director at Virgina-based University Sentenced for Fraud
- Two Massachusetts Men Plead Guilty To Their Roles In Multi-Million Dollar Bank Fraud Ring
- Justice Department Secures $850,000 Settlement in Sexual Harassment Lawsuit Against Kentucky Landlord and Property Manager
- California Man Sentenced to 144 Months In Prison For Fraudulently Obtaining $59 Million In Public Benefits And Laundering Proceeds To China
- Mobile PET Scan Provider to Pay $8.33 Million to Resolve Allegations of False Claims Act Violations Based on Unlawful Kickbacks to Medical Practices
- Multiple Aliens Charged with Illegally Voting in Federal Elections and Making False Statements while Applying For U.S. Citizenship
- Former U.S. Congressman and Lobbyist Convicted of Acting as Unregistered Agents of Venezuela in Connection with $50 Million Contract
- O.C. Medical Scan Provider Agrees to Pay $8.3 Million to Resolve False Claims Allegations It Unlawfully Paid Doctors Kickbacks
- Georgia man sentenced for his role in fraud conspiracy
- Grand jury indicts six defendants in financial fraud scheme impacting victims across the country
- Former IRS Revenue Agent Charged with Embezzling more than $12 Million and Money Laundering as the Then-CFO and Controller of New Jersey-Based Company
- Payment Processing Broker Pleads Guilty to Fraudulent Bank Debits
- PA Lifesharing, LCC Agrees To Pay $1.2M To Settle False Claims Act Allegations
- Members of “Noir’s Luxury Refunds” Telegram Channel Sentenced to Prison
- Mexican National Charged With Illegal Reentry
- Florida Woman Pleads Guilty To Orchestrating Multimillion-Dollar Federal Student Loan Forgiveness Fraud
- Transnational Email Fraud Scheme Nets Prison Terms for Four Defendants
- Madison County Woman Sentenced to More than Two Years in Prison for Soliciting Bribes
- The Fraud Division Launches West Coast Strike Force to Target Health Care Fraud Schemes Across Arizona, Nevada, and Northern California
- Illegal Alien from Romania Sentenced for Role in SNAP Benefits Fraud Conspiracy
- Fort Gibson Resident Pleads Guilty To Bank Fraud
- Three Nigerian Nationals Charged in Online Romance and Wire Fraud Conspiracy
- Coralville Woman Pleads Guilty to Bankruptcy Fraud
- St. Clair County tax preparer pleads guilty to filing hundreds of false tax returns resulting in over $600,000 in loss and will remain in custody pending sentencing
- Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Springfield, Missouri Landlord
- Romanian Citizen Sentenced in D.C. for ‘Swatting’ Members of Congress, Churches, and Former U.S. President
- Romanian Nationals Unlawfully Residing in the United States Plead Guilty to Conspiring to Steal Snap Benefits
- Former National Basketball Association Player and Coach Damon Jones Pleads Guilty for His Participation in Fraudulent Sports Betting and Rigged Poker Conspiracies
- Two Individuals Plead Guilty to Prolific Counterfeit Art Scheme
- New Jersey Company Sentenced for Failing to Report Dangerously Defective Air Conditioners to the Consumer Product Safety Commission
- United States Seizes More Than $2 Million from Pasadena-Based Advanced Wound Care Clinic Accused of Medicare Fraud
- Former St. Louis Alderman Sentenced to 16 Months in Prison for Fraud, Lying to the FBI
- Bakersfield Man Sentenced to 5 Years in Prison for Wire Fraud and ID Theft
- Sacramento County Woman Sentenced to Four Years in Prison for Bank Fraud and Aggravated Identity Theft
- Houston business owner sent to prison for failing to pay over $1.6 million in taxes
- Dominican National Living in Waterbury under False Identity Pleads Guilty to Passport Fraud, Identity Theft Offenses
- Michigan Man Pleads Guilty to Defrauding Northampton Company
- Clermont Woman Charged in $3.9 Million Embezzlement Scheme
- Jefferson County woman charged in federal tax return fraud scheme
- Branson West Man Indicted for Illegal Transactions
- Harvey Man and New Orleans Woman Indicted for Obtaining Fraudulent Loans by Impersonating Professional Athletes and Threatening Victims
- Metairie Pastor Indicted for Access Device Fraud and Obstruction of a Federal Investigation
- Madison Man Sentenced for Failing to Register as a Sex Offender, Food Stamp Fraud, and Use of a Counterfeit Passport
- Former Iowa Nonprofit Program Director Pleads Guilty to Theft from a Federal Funds Recipient
- Mother Sentenced to 3 Years in Prison for Interstate Violation of Protective Order Regarding Her Estranged Teenage Son
- Tri-Area Community Health Agrees to Pay $513,000 to Resolve Medicare Billing Allegations
- Indian National Sentenced to 41 Months’ Imprisonment for Defrauding Telephone Providers and Insurance Companies of Millions of Dollars’ Worth of Merchandise
- U.S. Attorney’s Office collects over $868,000 for mail and wire fraud victims
- Bergen County Business Owner Admits Evading Taxes
- Justice Department Secures $510,000 Settlement in Sexual Harassment Lawsuit Against Kentucky Landlord