U.S. Department of Justice (page 21 of 28)
1,353 records since March 12, 2026, newest first.
- Foreign National Charged with Illegally Obtaining U.S. Citizenship and U.S. Passport
- Boise Cascade Pleads Guilty and Is Sentenced for Violating the Lacey Act for Its Role in a Timber Trafficking Scheme
- Central Valley Business Owner Sentenced to 3 Years in Prison for Role in Stealing $4.8 Million in Livestock Feed Ingredients
- Miami Mother and Son Face Federal Fraud and Identity Theft Charges Involving Elderly Victim
- Former Senior NIAID Official Indicted for Concealing Federal Records During COVID-19 Pandemic
- Saipan Woman Sentenced to 71 Months in Federal Prison for Wire Fraud Scheme Targeting Multiple Victims
- Maryland Man Sentenced for Selling Fraudulent Nursing Diplomas, Transcripts, and Nursing Licenses
- Former Bay City Civic Leader Sentenced to 2 Years in Federal Prison for Defrauding Non-Profits and Driving Historic Theatre into Bankruptcy
- Queens Pharmacy Owner Sentenced to Over Five Years in Prison for Money Laundering Scheme
- Queens Pharmacy Owner Sentenced to 63 Months in Prison for Money Laundering Scheme
- California Money Launderer Sentenced in D.C. to 70 Months for Role in Scheme that Stole $263 Million
- Southfield Couple Pleads Guilty in $1.2M Pandemic Fraud Conspiracy
- New Jersey Man Sentenced To 42 Months For $9 Million Fraud
- Businessman and Two Attorneys Sentenced for Their Roles in Multimillion Dollar Scheme to Bribe Hawaii County Public Official
- Purse Thief Who Targeted Kristi Noem Sentenced to 36 Months for Wire Fraud and First-Degree Theft
- Eye Practice and Physician Owner Agree to Pay $415,000 to Resolve Allegations of False Claims Act to Medicare
- Former Director of Food Services for Plymouth Public Schools Charged with Stealing Food and Equipment for Side Business
- U.S. Attorney Moore Capito Encourages Participation in DEA’s National Prescription Drug Take Back Day on Saturday, April 25, 2026
- Towson Attorney Pleads Guilty to Bank Fraud for Role in Real Estate Scheme
- Cheektowaga man pleads guilty to stealing from local union
- Connecticut and North Carolina Residents Charged with Tax Fraud Offenses
- Chinese National Pleads Guilty to Unlawfully Photographing Air Force Base and Vital Military Equipment
- Tacoma grocery store owner indicted for food stamp fraud scheme
- Ex-Employee Sentenced in Theft of $333,000 From Her Former Non-Profit Employer
- Nigerian National Pleads Guilty to Series of Multi-Million Dollar Business Email Compromise Schemes
- Former Fresno Art Council Manager Pleads Guilty to Embezzling $1.8 Million of Publicly Designated Funds
- Florida Woman Sentenced to 18 Months’ Imprisonment for COVID-19 Relief Program Fraud
- Jefferson Parish Resident Sentenced to 70 Months Imprisonment for Fraud and Identity Theft Totaling Over $350,000
- Hard Money Lender Pleads Guilty to Defrauding Investors in 2 Cases involving Bitwise Industries and Voyager Pacific Capital Management Totaling $45 Million in Losses
- New York Man Indicted for Fraudulently Obtaining $167,000 Worth of Groceries
- Hedge Fund Manager Pleads Guilty to Tax Evasion in Austin
- Justice Department Files Clean Water Act Complaint Against DC Water for Potomac Interceptor Failure
- Former North Charleston Councilmember Sentenced to Two Years Probation in North Charleston Bribery Scheme
- Department of Justice Commemorates National Crime Victims’ Rights Week
- Former CFO of Chicago-Area Company’s Subsidiary Convicted of Embezzlement
- California man sentenced for making fake ID’s for delivery drivers
- Canyon Country Man Pleads Guilty to Federal Charges, Including Facilitating Crime Tourism Group that Burgled Its Way Through U.S.
- Three Accused of More than $2 Million Fraud Targeting Cruise Line
- East Bay Men Plead Guilty to Conspiracy to Commit H1-B Visa Fraud Claiming Clients Would Work for the University of California
- Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud
- New Jersey Pharmacy Owner Sentenced To 24 Months In Prison For Health Care Fraud Scheme
- British National Pleads Guilty to Hacking into Companies and Stealing At Least $8 Million in Virtual Currency
- The Buffalo Club agrees to pay $1.5 million to resolve False Claims Act allegations related to Paycheck Protection Program loan eligibility
- Buffalo man sentenced for his role in credit card scam
- Takahata Percision Tennessee, Inc. Agrees To Pay $2.5M Following Improper Receipt Of PPP Loan
- U.S. authorities conduct cyber operations as part of global crackdown on DDoS-for-hire services
- Member of the U.S. Coast Guard charged with making false statements, fraudulent claims against the United States, wire fraud, and theft of government property
- Southfield Man Pleads Guilty to Possession of Fake IDs and ID-Making Equipment Used to Cause over $500k in Fraud Losses
- Former Slidell Resident Sentenced for False Statements and Theft of Over $350,000.00 in Covid-19 Benefits
- Former Teacher Pleads Guilty in $51 Million Medicare Fraud Scheme in National Fraud Enforcement Division Prosecution