U.S. Department of Justice (page 4 of 28)
1,353 records since March 12, 2026, newest first.
- Missouri Man Sentenced for $284,000 Pandemic Rental Assistance Fraud
- Oregon Man Sentenced to 16 Months in Federal Prison for Abusing His Role at Mobile Phone Store to Give Customers’ Info to Criminals
- Foreign National Pleads Guilty To Health Care Fraud Scheme Targeting Medicare Advantage Programs
- Additional Hacienda Employee and Business Owners Plead Guilty to Bribery Conspiracies Involving Millions in Public Funds
- Illegal Alien from Georgia Charged for Conspiracy to Launder Proceeds of $1.3B Health Care Fraud Scheme
- Minnesota Pool Contractor Sentenced to 60 Months’ Imprisonment for Defrauding 21 Customers
- Alien Charged with Illegally Voting in Federal Election
- Justice Department Secures Agreement with Mount Sinai to End Pediatric “Gender-Affirming Care”
- Illegal Alien From Mexico Charged With Alien Voting
- Husband And Wife Charged With Alien Voting
- Dent County Caregiver Admits Stealing from Client
- Owner of Tax Prep Business Found Guilty of Conspiring to Defraud the IRS
- Justice Department Reaches Proposed Consent Decree with Pinnacle, One of America’s Largest Landlords, to Resolve Information Sharing and Algorithmic Coordination Claims
- Ponchatoula Woman Guilty of Theft from an Organization Receiving Federal Funds
- Federal authorities charge ex USCIS official and associate in sweeping corruption scheme involving unlawful approval and expedited processing of immigration applications
- Husband and Wife Sentenced in International Property Theft Scheme
- Richmond, Vermont Man Sentenced to 120 Months for Possession of Child Sexual Abuse Materials
- Massachusetts Woman Pleads Guilty to Wire Fraud in Connection With $10 Million Ponzi Scheme
- Federal Court Dismisses Another Attempt to Stymie Sable Offshore Corporation’s Oil and Gas Operations
- U.S. Attorney’s Office for the Central District of Illinois Warns Public About Phone Spoofing Scam
- Roseville Man Charged with Defrauding Employer of over $2.3 Million
- Buffalo man going to prison for defrauding SSA out of tens of thousands of dollars
- Pearl River Man Pleads Guilty to Embezzlement of Tribal Rental Program Funds
- Foreign Nationals Indicted and in Federal Custody for Alleged $40M Timeshare Fraud
- United States Obtains $2.6M Settlement with Heuser Health as Part of Broader “Skin Scam” Fraud-Fighting Initiative
- Mexican Man Charged with Smuggling Banned Pesticides
- ILLEGAL ALIEN SENTENCED TO 120 MONTHS IN FEDERAL PRISON FOR ATTEMPTED COERCION AND ENTICEMENT OF A MINOR
- Tampa Man Sentenced to 46 Months in Federal Prison and Ordered to Pay Over $700,000 to the Internal Revenue Service
- The United States Department of Justice Announce the Launch of the National Fraud Enforcement Division
- Contract Mail Carrier Sentenced for Delay and Destruction of Mail
- American citizen who worked as an agent for the PRC sentenced to two years in prison
- Maryland Man Sentenced for Disability Benefits Scam
- Delaware Company to Pay More Than $3.34 Million to Resolve False Claims Act Allegations Related to Paycheck Protection Program Loan
- Kansas City Childcare Operator Indicted for Defrauding State Program
- American Citizen who Worked as an Agent for the PRC Sentenced to Two Years in Prison
- Sality Malware Disrupted in International Cyber Takedown
- Ellington Woman Pleads Guilty to Fraud and Tax Offenses
- Connecticut man going to prison for bank fraud conspiracy
- Husband and wife sentenced in fraud conspiracy involving more than $4 million in unfinished custom home projects
- Russian National Indicted For Exploiting Online Platform Used For Freelance Employment And Distributing Malware To Thousands Of Victim Users Worldwide For Financial Gain
- Founder And CEO Of Bay Area Real Estate Investment Fund Charged In Multi-Year Fraud Scheme
- Micronesian Citizen Sentenced for Illegal Reentry
- Former Pinnacle Director Pleads Guilty To Insider Trading
- Champaign Business Owner Charged with Tax Fraud and Wire Fraud Related to COVID Relief Funds
- Seattle data analytics company to pay more than $1 million to resolve claims that it improperly received a COVID Paycheck Protection Program (PPP) loan
- Fourth Man and Rye Native Pleads Guilty for Role in International Fraudulent Market Survey Conspiracy
- Former Watertown Housing Authority Executive Director to Repay Funds Stolen from Housing Authority
- FBI investigation leads to five Venezuelan nationals pleading guilty to attempting to jackpot Kansas ATMs
- Santa Maria Labor Recruiter Sentenced to One Year in Prison for Lying to Government, Exploiting Farmworkers in Visa Fraud Scheme
- Man Pleads Guilty to Charges Connected to Role in Technical-Support Fraud Scheme