U.S. Department of Justice (page 24 of 28)
1,353 records since March 12, 2026, newest first.
- Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud
- Virginia Man Sentenced to 28 Years in Prison for Sexual Exploitation of a Child
- Norfolk man sentenced to over three years in prison for laundering funds fraudulently obtained from a pandemic relief program
- Lexington Man Convicted of Conspiracies to Commit Healthcare Fraud and Violate the Anti-Kickback Statute at Sober Homes
- Former Member of the Air Force Pleads Guilty to Multi-Year Bid Rigging Schemes and Conspiracy to Defraud U.S. Air Force
- Texas Doctor Charged with Illegally Distributing Millions of Opioid Pills
- Former Census Bureau Program Manager Pleads Guilty to Kickback Scheme
- Dominican National Pleads Guilty to Illegal Reentry, Misuse of Social Security Number, and Benefits Fraud
- Colorado Man Sentenced After Pleading Guilty To Terrorist Financing Charge
- New Orleans Man Guilty of False Statements, Conspiracy to Commit Mail Fraud, Money Laundering, Possessing a Stolen Vehicle and Wire Fraud
- Chinese National Pleads Guilty in $65 Million Multinational Fraud and Money Laundering Ring Targeting Seniors
- Chinese National in YouTube Video Pleads Guilty in $27 Million Multinational Fraud Scheme Targeting 2,000 Seniors
- Former Texas High School Coach to Spend 30 Years in Federal Prison for Attempted Enticement of a Minor
- Luzerne County Man Charged With Pandemic Fraud Offenses
- Former Employee Of The Croatian Mission To The U.N. Charged With Embezzling $750,000 Through Fraudulent Invoicing Scheme
- Texas Resident Charged with Five Fraud Schemes
- VENEZUELAN NATIONAL PLEADS GUILTY TO ATTEMPTED COERCION AND ENTICEMENT OF A MINOR
- Peoria Tax Preparer Indicted for Preparing Fraudulent Tax Returns
- Advanced Urology and Jitesh Patel will pay $14 million to settle False Claims Act case involving allegations of fraudulent billing and unnecessary medical procedures
- Two Defendants Plead Guilty in Transnational Fraud Scheme Targeting Elderly Victims
- Restaurateur Charged In Multimillion-Dollar Insurance Fraud Scheme And Money Laundering Conspiracy
- Aviation company employee attempted to take proprietary information to China
- Utah Licensed Osteopathic Physician Indicted for Allegedly Receiving Misbranded Drugs from China and Selling them to Patients
- Previously Charged Virginia Man Admits Additional $3.4 Million Insider Trading Scheme
- Three Charged In First Ever Cryptocurrency Insider Trading Tipping Scheme
- Palm Beach County Man Pleads Guilty to Wire Fraud and Criminal Contempt Charges
- Six Defendants Charged With Securities Fraud Related Violations
- Two Stock Promoters Charged With Securities Fraud In Connection With Scheme To Fraudulently Register Shell Companies and Secretly Sell Stock
- Three Palm Beach County Men Charged with $3.6 Million Investment Fraud Scheme
- Former Ft. Lauderdale Executive Sentenced To 15 Years For Money Laundering And Obstruction Of Justice In Connection With Mutual Benefits Corporation Fraud
- Lake City Man Pleads Guilty To Manufacturing And Passing Counterfeit Federal Reserve Notes
- Tampa Man Sentenced To Federal Prison For Manufacturing Counterfeit Federal Reserve Notes
- Texas Fugitive Pleads Guilty To Aggravated Identity Theft And Manufacturing Counterfeit Federal Reserve Notes
- Three Accused of Defrauding the Elderly via Gold Bar Scam
- “Ghost preparer” pleads guilty for role in tax return scheme
- Suburban Chicago Investment Advisor Sentenced to Six and a Half Years in Prison for Swindling Clients
- Local Physician Sentenced to 1 Year Imprisonment, a $60,000 fine, and Restitution of $349,272.79 for Adulterating and Misbranding Medical Devices with the Intent to Defraud
- Telemedicine Company Owner Pleads Guilty to $46M Medicare Fraud Scheme
- Miami-Area Tax Return Preparers Preliminarily Enjoined from Preparing Returns for Others
- Illegal Alien Federally Charged With Identity Theft, Voter Fraud, and Passport Fraud After Allegedly Using American Citizen's Identity to Vote
- Extradited Kenyan National Sentenced for Role in Business Email Compromise Scheme
- Former State Senator Convicted of Scheming to Obtain Public Election Funds
- Former Virgin Islands Housing Finance Authority Executive Sentenced to 36 Months in Prison for Fraud, Conflict of Interest, False Statements, and Money Laundering
- Manhattan Jeweler Pleads Guilty To Insider Trading
- Owner Of Investment Company Pleads Guilty To Engaging In A Fradulent Investment Scheme
- Investment Adviser And Broker Found Guilty In Manhattan Federal Court Of Securities Fraud, Wire Fraud, Conspiracy And Aggravated Identity Theft Charges
- Federal Court in South Carolina Orders Robert S. Leben and Amy L. Leben to Pay over $10 Million in Restitution and Penalties in CFTC Anti-Fraud Enforcement Action
- 2017 Strom Thurmond Awards for Excellence in Law Enforcement Announced
- Gangster Disciple Sentenced to 110 Months in Federal Prison for Illegally Possessing a Weapon and Counterfeit Money
- Founders Of Mcginn, Smith & Co. Inc. Sentenced