U.S. Department of Justice (page 27 of 28)
1,353 records since March 12, 2026, newest first.
- PSN Task Force indicts and arrests 19 Individuals for various Federal Drug and Firearms Offenses, including seven documented gang members, in “Operation Gun Done”
- Owner And Chief Financial Officer Of Healthcare Company Convicted In Fraud Scheme
- News
- Anchorage Man Charged with Possession of Child Pornography
- United States v. South Dakota High School Activities Ass'n - Memorandum In Support Of Plaintiffs, United States' Motion To Intervene As Plaintiff-Intervenor
- Former CEO And Former Employee Of Broker-Dealer Charged With Falsifying Books And Records, Submitting False Reports To The Securities And Exchange Commission, And Making False Statements To SEC Staff
- Status of 11 U.S.C. § 330(e) Payments for Fiscal Year 2024
- Seattle Area Men Charged with Insider Trading Based on Microsoft Internal Information
- Former Executive Of New Jersey Pharmaceutical Company Charged With $38 Million Insider Trading Scheme
- Brooklyn Man Pleads Guilty to Insider Trading and Tax Evasion
- Owner of Vancouver, Washington Precious Metals Firm Sentenced to Prison for Wire Fraud
- Annual Report to Congress on Department of Justice Activities to Combat Elder Fraud and Abuse
- Opioid Enforcement Effort
- JOINT ANTITRUST STATEMENT REGARDING COVID-19
- Day 2 Summit ppts
- The Attorney General's 2022 Annual Report to Congress on Fair Lending Enforcement
- 2017 Investigative Summary 10
- News
- Credit Suisse First Boston v. Billing: Brief for the United States as Amicus Curiae
- Guidance for Federal Law Enfocrcement Agencies Regarding the Use of Race, Ethnicity, Gender, National Origin, Religion, Sexual Orientation, Gender Identity, and Disability
- Executive Order 14166 - Interim
- Sec. 4(a) -Report on Best Practices to Advance Officer Wellness
- Housing And Civil Enforcement Cases Documents
- Competition Enforcement and Regulatory Alternatives – Note by the United States 7 June
- New Jersey Man Convicted of $40M Securities Claims Fraud
- Related Enforcement Actions: Chronological List, 2001
- Virginia Man Admits to Identity Theft and Money Laundering
- Lehigh County Man Who Defrauded Victims of Nearly $2 Million Sentenced to Prison
- Former U.S. Marine Corps Intelligence Analyst Charged With Willful Transmission of National Defense Information
- Federal Jury Convicts Three Women For Conspiracy To Commit Wire Fraud Related To Rocky Hill Pharmacy
- Former Navy servicemember sentenced to two years in prison for defrauding a pandemic relief program
- New Orleans Lawyer Indicted For Defrauding Client’s Family
- Former Western New York man sentenced for lying while testifying during his fraud trial
- Adobe Agrees to $150 Million Settlement and Injunction to Resolve Alleged Violations of the Restore Online Shoppers’ Confidence Act
- Jury Finds Castle Rock Man Guilty Of Fraud, Money Laundering Charges For $2.4 Million COVID-Era Hand Sanitizer Scheme
- Two Additional Men Sentenced for Role in Mail and Bank Fraud Conspiracy
- Three Charged for Interstate Wildlife Violations
- President Trump’s Justice Department & Transportation Department Sue to Stop California’s Illegal EV Mandate
- Arizona Cardiology Group to Pay $4.75M to Resolve Allegations of Unnecessary Vein Ablations
- Arizona Cardiology Group to Pay $4.75M to Resolve Allegations of Unnecessary Vein Ablations
- Five Sentenced for Helping Overseas Scammers Defraud Elderly Victims
- Former Veterans Affairs Nursing Assistant Sentenced for Fraudulently Obtaining PPP Loan
- Local Businessman Charged with Filing False Tax Returns
- Former Robeson County Sheriff’s Deputy and Family Plead Guilty to Stealing Over $542,000 in Fraudulent Covid Loans
- Former St. Louis Building Inspector Accused of $1.6 Million Fraud
- Roanoke Woman Sentenced in Paycheck Protection Fraud Scheme
- Former U.S. Patent and Trademark Office Employee Agrees to Pay $122,480 to Resolve Conflict-of-Interest Allegations
- Connecticut Man Sentenced to Nine Years’ Imprisonment for Participating in a Nationwide Romance Scam
- New Orleans Woman Guilty of False Statements to the IRS and Cares Act Fraud
- Man Sentenced to 5 Years’ imprisonment for Covid-19 Fraud