U.S. Department of Justice (page 3 of 28)
1,353 records since March 12, 2026, newest first.
- DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding
- Former CEO Charged With Fraud
- Western District of Washington joins DOJ Fraud Division, SBA and SBA-OIG in Surge Takedown exceeding $245 million in COVID-era Loan Fraud
- Eastern District of Louisiana Joins DOJ Fraud Division, SBA, and SBA OIG in Law Enforcement Surge Takedown Exceeding $245 Million in COVID-19 related Loan Fraud
- MIDDLE DISTRICT OF LOUISIANA JOINS DOJ FRAUD DIVISION, SBA, AND SBA OIG IN SURGE TAKEDOWN EXCEEDING $245 MILLION IN COVID-ERA LOAN FRAUD
- The U.S. Attorney’s Office for the Western District of Michigan Joins the DOJ’s Fraud Division, SBA and the SBA OIG in COVID-Era Loan Takedown Exceeding $245 Million in Fraud
- The Northern District of West Virginia joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud; Two Morgantown Business Owners Part of National Fraud Takedown
- Former Indiana Medical School Student Petitions to Plead Guilty to $325K COVID-19 Relief Fraud Scheme
- Founder And Former CEO Of Artificial Intelligence Company Pleads Guilty To Securities Fraud
- Dothan Tax Preparer Sentenced to Nearly Five Years in Prison for Filing False Tax Returns
- Eye Practice and Physician Owner Agree to Pay $350,000 to Resolve Allegations of False Claims to Medicare
- Arrested at Airport, Man Voluntarily Returns to Minnesota to Face Charges of Defrauding $1.3 Million in Housing Stabilization Services Funds
- New Jersey Woman Who Defrauded Pandemic Relief Program of More Than Half a Million Dollars Sentenced to a Year and a Day in Prison
- Chicago Trader Sentenced to More Than 16 Years in Federal Prison for Engaging in Unauthorized Trading That Caused $30 Million in Losses
- Former Postal Worker Convicted of Stealing Nearly $1 Million in Tax-Free Federal Disability Benefits
- Two Dallas-area women sentenced in nationwide identity theft fraud scheme
- Portland Man Found Guilty of Stealing Pandemic Relief Funds
- Proposed $125M Settlement Agreement Provides Critical Work for Advancing the Lower Passaic River Superfund Cleanup
- Brandon Pulmonary Practice Agrees to Pay Over $400,000 to Resolve False Claims Act Violations
- Woman Sentenced to Five Years in Federal Prison for Fraudulently Writing Opioid Prescriptions
- Indian Citizen in the United States on Student Visa Sentenced for Defrauding a Vietnam Veteran
- Former Director of Nasdaq Company Convicted of Securities Fraud
- Nationwide Alcohol Distributor Agrees To Pay Over $12 Million To Resolve Federal Investigation Into Bribery And False Invoicing Practices
- Five Defendants Indicted for Attempted Enticement of Minors Following a Homeland Security Task Force Investigation
- Hedge Fund Founder Charged With Scheme To Misrepresent Fund Performance To Investors
- Orange County Man Sentenced to 30 Years in Federal Prison for Orchestrating Massive Health Care Fraud that Submitted Nearly $270 Million in Bogus Claims
- California Man Sentenced to 30 Years for Orchestrating $270M Medication Reimbursement Fraud Scheme Targeting Medi-Cal
- Jamaican National Sentenced to Over 9½ Years in Prison for Illegally Reentering the U.S.
- Two Men Plead Guilty to Stealing Checks From the Mail in Livingston and Clifton
- Former Tax Startup CEO Federally Charged with Conning Venture Capital Funds Out of More Than $13 Million
- Brooklyn Adult Daycare Owner Sentenced to 76 Months in Prison for Leadership Role in $68 Million Medicaid Fraud Scheme
- Columbia Business Owner Sentenced for Fraud Scheme
- Former Navy Civilian Employee Sentenced to 72 Months for Bribery and Tax Fraud Schemes
- Owner Of Physical Rehabilitation Company Sentenced To 38 Months In Prison For $20 Million Fraud On Health Benefit Programs
- Florida Enforcement Leaders Hold Inaugural Meeting of the Florida Anti-fraud Task Force to Enhance Federal-State Cooperation to Detect, Investigate, and Prosecute Fraud
- Former Nonprofit Executive Who Defrauded the Organization of More Than $1.6 Million Sentenced to 10 Months in Prison, Six Months of Home Confinement
- Gregg County tax preparer charged with federal violations related to falsified tax returns
- Killingly Man Admits Stealing $775K from Nonprofits in Windham and Middlefield
- Couple in Feeding Our Future Fraud Scheme Sentenced to 97 Months’ Imprisonment
- Federal Court Orders Forfeiture of Approximately $7 Million and Three Vehicles Following Conviction of Jamie P. McNamara
- Immigration attorney arrested in alleged fraud scheme
- Jamaican National Sentenced To Eight Years For Role In Sweepstakes Fraud Targeting Older Americans
- Former Army Pay Technician Sentenced for Claiming Pay for Military Funeral Honors Ceremonies That Never Occurred
- New York Man Pleads Guilty to Bank Fraud Conspiracy
- Camden County Business Owner Admits to Employment Tax Fraud
- Two Dominican Republic Men Each Sentenced to Two Years in Prison for Roles in Grandparent Fraud Scheme
- Virginia Man Convicted of Investor and Bankruptcy Fraud Scheme
- Illegal Alien Sentenced for Passport and Benefit Fraud
- Restaurant Owner Pleads Guilty to Employment Tax Scheme
- Six Defendants Indicted by Grand Jury for Conspiracy to Steal $5.1 Million in Business Checks