U.S. Department of Justice (page 22 of 28)
1,353 records since March 12, 2026, newest first.
- Florida Man Arrested After Traveling to Arizona to Pick Up $600,000 in Gold from Victim in Phantom Hacker Scheme
- Baker City Man Charged with Investment Fraud for Stealing from Investors for Almost Seventeen Years
- Appleton Clinic to Pay Over $380,000 to Resolve False Claims Act Allegations Relating to the Marketing and Use of Electric Stimulation Devices
- Pennsylvania Woman Sentenced to Nearly 14 Years in Prison for Role in $2 Million Fraud Scheme Against the Federal Government
- Clayton Chiropractor Sentenced to 100 Months in Prison
- Warrant Issued for Permanent Resident from Nigeria for Failure to Report to Federal Prison
- Nigerian and Georgia Men Charged in Stolen Identity Tax Refund Fraud Scheme that Sought Over $100 Million from the IRS
- Former Baltimore Football Coach Sentenced for Overtime Fraud Scheme and Tax Evasion
- Nigerian and Georgia Men Charged in Stolen Identity Tax Refund Fraud Scheme that Sought Over $100M from the IRS
- U.S. Treasury Manager Charged with Tax Evasion, Failure to File Tax Returns for Five Years
- Indian Citizen in the United States on Student Visa Found Guilty of Conspiring with Others to Defraud a Vietnam Veteran
- Armenian Man Pleads Guilty to Smuggling Controlled Goods to Russia
- Dominican National Convicted of Using U.S. Citizen’s Identity for Decades
- Former CEO of Chicago Charter School Network Charged With Misappropriating More Than $103,000
- Belizean Woman Found Guilty of Naturalization Fraud
- Ohio Man Sentenced to 16 Months in Federal Prison for Possessing Device-Making Equipment
- Former Tennessee Business Owner Pleads Guilty to Employment Tax Crime
- Poplar man pleads guilty to sending obscene material to minor
- Franklin Man Pleads Guilty to Wire Fraud and Filing False Tax Returns
- ADT to Pay $1.3M to Servicemembers for Illegal Charges
- ADT to Pay $1.3 Million to Servicemembers for Illegal Charges
- Florida Man Charged with Running Multi-State Ponzi Scheme
- First Assistant U.S. Attorney, FBI SAC Warn Residents of Scam Calls
- Two Cousins Plead Guilty to Federal Crimes in Connection with Nationwide Online Short-Term Rental Booking Scam
- Fayette County Man Previously Convicted of Violating Clean Water Act Pleads Guilty to Filing False Tax Return
- Former Connecticut Tax Preparer Sentenced to 18 Months in Prison
- Virginia Woman Convicted of Identity Theft and Money Laundering
- Florida Nursing Assistant Sentenced to Nine Years in Prison for $11.4M Health Care Fraud Scheme Targeting Medicare Beneficiaries
- Two Former Postal Workers Sentenced for Theft of U.S. Treasury Checks Valued at More Than $4 Million from Kennedy Airport Mail Facility
- Illegal alien guilty in decades-long identity theft scheme
- Two Honduran Nationals Sentenced for Their Roles in Years-Long Off-the-Books Payroll Scheme
- San Francisco Caregiver Charged With Tax Evasion
- Rochester man going to prison for his role in financial fraud scheme involving stolen checks
- Long-Time Fugitive Sentenced To 70 Months’ Incarceration For Multimillion Dollar Mail Fraud Scheme
- Tobyhanna Man Sentenced To 30 Months In Prison For His Misappropriation Of Covid Relief Funds And With Making A False Tax Return In Support Of Wire Fraud
- Illegal Alien Pleads Guilty to Conspiring to Commit Bank Larceny on Behalf of Foreign Terrorist Organization
- Powell Man Sentenced For Fraud, Money Laundering, And Supervised Released Violations
- Tennessee Man Pleads Guilty to Arson and Attempting to Provide Material Support to a Foreign Terrorist Organization
- Detroit Man Pleads Guilty in $1.9M in Unemployment Insurance and Pandemic Fraud Scheme
- Former Sacramento County Mail Carrier Arrested for Stealing Checks and Credit Cards from the Mail to Pay for Gambling and Personal Expenses
- DC Solar Accountant Is Last to Be Sentenced for the DC Solar Billion-Dollar Ponzi Scheme
- President’s Task Force to Eliminate Fraud Leads to Federal Charges Against Bloomfield Hills Man for $5 Million Plus Paycheck Protection Program Fraud Scheme
- Nevada Businesswoman Pleads Guilty to Multimillion Dollar Scheme to Fraudulently Claim COVID-19 Tax Credits
- New York Man Found Guilty of Conspiracy to Launder Proceeds for Scammers Targeting the Elderly
- President’s Task Force to Eliminate Fraud Leads to Federal Charges Against Michigan Man for $5 Million Plus Paycheck Protection Program Fraud Scheme
- Owner of Old Dutch Mustard Co. Sentenced to 18 Months in Prison and Company Ordered to Pay $1.5 Million Fine for Secretly Pumping Pollutants into the Souhegan River
- Former Veterans Affairs Employee Charged with Fraudulently Obtaining Multiple COVID-19 Benefits
- Winthrop Man Charged with Receiving Stolen Government Money and Social Security Fraud
- Retired Massachusetts State Police Sergeant Agrees to Plead Guilty to PPP Fraud
- IBM Pays $17 Million to Resolve Allegations of Discrimination Through Illegal DEI Practices