U.S. Department of Justice (page 23 of 28)
1,353 records since March 12, 2026, newest first.
- Federal Jury Finds San Antonio Tax Preparer Guilty of Filing False Tax Returns
- Slidell Doctor Sentenced For $6.6 Million In Health Care Fraud
- Grand jury indicts Buffalo man on multiple COVID related fraud charges
- Former Army Employee and Top Secret Clearance Holder Arrested and Charged with Leaking Classified National Defense Information
- Phoenix Man Sentenced for Sexual Abuse
- Three Former Employees of the Psychiatric Institute of Washington Indicted for Criminal Negligence in the Death of a Patient
- Center City Real Estate Agent Sentenced to More Than Three Years in Prison for Lengthy Fraudulent Loan Scheme
- BATON ROUGE MAN PLEADS GUILTY TO CONSPIRACY TO COMMIT BANK FRAUD AND THEFT OF MAIL
- Dade City Woman Sentenced to Two Years for Committing Aggravated Identity Theft While Stealing Social Security Benefits
- St. Louis County Fossil Company Operator Accused of Disability Fraud
- Action Across the Country Today Prosecute Schemes to Defraud Over $260 Million in Taxpayer Funded COVID Relief and Social Security Disability Programs
- Federal Indictment Charges Man With Defrauding Federal Emergency Management Agency In The Aftermath Of Tropical Storm Helene
- Fuel Executive Gets Five Year Prison Sentence for Defrauding U.S. Military in Contract Bid Scam
- Former Austin School Bookkeeper Sentenced for Embezzling Over $1M
- Management Company Agrees to Pay More Than $2 Million to Resolve Improper Paycheck Protection Program Loan
- New York Man Charged in Multi-State Cargo-Theft Conspiracy
- Business Owner Convicted of $1.9M Medicare, Medicaid, and Private Insurer Fraud Scheme
- Med Spa Owner Pleads Guilty to Performing Thousands of Injections Using Counterfeit Products
- Guatemalan human smuggler admits to role in 2021 mass casualty event in Chiapas, Mexico
- Justice Department Prosecutes a Half-Billion Dollars in Healthcare and COVID Fraud Schemes Exploiting Taxpayer Funded Programs
- Deported Jamaican National Guilty of Obtaining U.S. Passport with Stolen ID
- Federal Grand Jury Returns Indictments in Significant Tax Fraud Cases
- Orange County Man Pleads Guilty to Orchestrating Fraud Scheme that Submitted Nearly $270 Million in Bogus Claims to Medi-Cal
- Former Executive from Marlborough Sentenced to Two Years in Prison for Conspiracy to Defraud the IRS and Obstruction of Justice
- National Partnership of Insurance Brokers and its Former Subsidiary Agree to Pay Over $135 Million For Affordable Care Act Enrollment Fraud Scheme
- California Man Pleads Guilty to Orchestrating $270M Medication Reimbursement Fraud Scheme
- Acting Attorney General Todd Blanche Issues Memorandum on the Creation of the National Fraud Enforcement Division
- Business Owner Sentenced to Over Four Years in Prison for $100M COVID-19 Tax Credit Scheme
- Raleigh Professor Agrees to Pay $152,500 To Resolve Allegedly False National Science Grant Claims
- St. Louis County Man Admits $637,000 in Pandemic, Disability Fraud
- Federal Charges Filed Against Naples Man In $3.7 Million Fraud Scheme
- Bakersfield Resident Pleads Guilty to Operating an Illegal Money Transmitting Business
- Illegal Alien Sentenced to Six Months in Federal Prison for Unlawfully Reentering U.SA.
- Eagle Man Sentenced to 52 Months for Embezzlement and Tax Fraud
- Maryland Country Club Agrees to Pay Over $1 Million to Resolve False Claims Act Allegations of Improper Receipt of Paycheck Protection Program Loan
- New Britain Couple Who Imported and Sold Counterfeit Goods are Sentenced
- Chicago Man Sentenced to 46 Months in Prison
- Long Island Investment Advisor Pleads Guilty to $160 Million Investment Fraud
- Candler Man Sentenced to 10+ Years In Prison For Distributing Child Sexual Abuse Material Using Peer-To-Peer Network
- Pittsburgh Resident Sentenced to 15 Years in Prison for Distributing Child Sexual Abuse Material
- Goose Creek Man Sentenced in N. Charleston Public Corruption Scheme
- Kansas City Man Sentenced for Fraudulent U.S. Treasury Check Scheme
- Kansas farmer pleads guilty to crop insurance fraud
- Prime Capital Ventures CEO Sentenced to 97 Months for Multimillion Dollar Wire Fraud Conspiracy
- Former USDA Official Pleads Guilty to Receiving an Illegal Gratuity
- HONDURAN NATIONAL PLEADS GUILTY TO ATTEMPTED COERCION AND ENTICEMENT OF A MINOR
- Portland Man Pleads Guilty to Holding for Sale Counterfeit Drugs and Possessing a Firearm in Furtherance of Drug Trafficking
- Former Reserve Deputy Sheriff Sentenced a Dozen Years in Federal Prison for Receiving Child Pornography
- Oasis Acupuncture LLC And Its Owner Agree To Pay $100,000 To Settle False Claims Act Liability
- Trinity Hospital Agrees to Pay $1.7M to Resolve Alleged Stark Law Violations