U.S. Department of Justice (page 5 of 28)
1,353 records since March 12, 2026, newest first.
- Lancaster Man Who Defrauded Investors Out of More Than $750,000 Sentenced to Over Six Years in Prison
- Two Colombian Nationals Charged in Nationwide Jewelry Theft Ring Extradited to the U.S.
- Aunt and U.S. Airman Nephew Arrested in Immigration Fraud Scheme
- Area Political Consultant Pleads Guilty to Tax Crimes
- Maryland Union Leader Convicted of Defrauding Union To Enrich Herself
- New York Judge Blocks State of New York’s Unconstitutional Climate Superfund Act
- New Gloucester Man Sentenced for Presenting Counterfeit Treasury Checks and Wire Fraud
- Man Sentenced for Role in Conspiracy with Annandale-Based Doctor to Illegally Distribute Promethazine-Codeine
- Aspiring Rapper Among 3 Defendants Charged with Scheming to Cash More Than $8.1 Million in Stolen Checks
- Pair Plead Guilty in CARES Act Fraud
- Former non profit CFO sentenced to 60 months in federal prison for embezzling more than $2 million
- International Shipping Companies Sentenced to Pay $1.75 Million Fine for Concealing Discharges of Oily Waste into Ocean
- Justice Department Files a Statement of Interest in Support of the Primary Aluminum Smelter Project in Inola, Oklahoma
- Kentucky Woman Indicted on Two Counts for Vandalizing National Mall’s World War II Memorial in D.C.
- New York Woman Charged with Trafficking Counterfeit Luxury Watches Imported from China
- Dallastown Man Sentenced To 21 Months’ Imprisonment for Defrauding a Financial Institution
- International Shipping Companies Sentenced to Pay $1.75 Million Fine for Concealing Discharges of Oily Waste Into Ocean
- Brooklyn Return Preparer Pleads Guilty to Preparing False Tax Returns for Clients
- Five men indicted for laundering fraud proceeds tied to ‘tech support,’ government, and financial institution imposter scams
- Russian National Living in Florida Convicted for Scheme to Illegally Export Aircraft Parts from the United States to Russia
- Russian National Living in Florida Convicted for Scheme to Illegally Export Aircraft Parts from the US to Russia
- Walmart Agrees to Pay $50 Million for Illegally Filling Unlawful Opioid Prescriptions
- St. Clair County tax preparer sentenced to 37-month imprisonment and ordered to pay over $700,000 in restitution for filing hundreds of false tax returns
- Attorney Charged with Conspiracy to Commit Wire Fraud in Connection with Hurricane Ida Fraud Committed by Law Firm with Louisiana and Texas Offices
- Behavioral Health Worker Pleads Guilty to Billing D.C. Medicaid for Therapy Sessions That Never Happened
- ILLEGAL ALIEN PLEADS GUILTY IN FEDERAL COURT TO ATTEMPTED COERCION AND ENTICEMENT OF A MINOR
- Florida Man Charged With Conspiracy To Commit Wire Fraud
- Three Defendants in Feeding Our Future Fraud Scheme Sentenced to Total of 155 Months’ Imprisonment
- Kansas Chiropractor Pleads Guilty to Health Care Fraud
- Berkeley County Woman Sentenced for Defrauding Small Business Out of Nearly $300,000
- Mexican National Illegally in the United States Makes Initial Appearance for Using a Counterfeit Foreign Passport to Deceive Victims and Launder Money
- Washington D.C. Man Charged With Fraud and Aggravated Identity Theft
- Federal Grand Jury Indicts Five for Fraud and Money Laundering Related to Deed Theft and Vehicle Title Fraud
- Kentucky Medical Biller Indicted for Healthcare Fraud and Money Laundering Charges
- Australian Man Indicted For “TeamPCP” Cyberattacks On Software Supply Chain
- Jacksonville Man Pleads Guilty to Defrauding Restaurant Investors
- Former Head Of Tribal Telecom Company Sentenced To Two Years In Prison For Half-Million Embezzlement From Yurok Tribe
- Texas Man Pleads Guilty to Coercion and Enticement of a Minor
- New Orleans Lawyer Pleads Guilty To Wire Fraud
- Surro Connections Owner, Business Manager, And Spouse Charged With Fraud In Collapse Of Surrogacy Agency
- Dallas medical clinic to pay $7.5 million to resolve COVID-19 testing overbilling allegations
- DermTech Inc. to Pay Up to $5M to Resolve Allegations It Submitted False Claims to Medicare for Unreliable Skin Cancer Tests
- Cazenovia Man Sentenced to 70 Months for Wire Fraud and Aggravated Identity Theft
- Nevada, Missouri Man Sentenced for Embezzling Approximately $1.5 Million from Employer and Filing a False Tax Return
- Amazon Fraud Defendant Sentenced to More than 16 Years in Federal Prison
- The Villages Health System LLC Agrees to $541.5M Settlement to Resolve False Claims Act Allegations
- Woman Charged with Health Care Fraud After Submitting False Claims to Utah Medicaid and Receiving Millions in Payout
- KKR Agrees to Pay Record $250M Penalty for Serial Violations of Federal Premerger Review Law
- Former Missouri Pastor Convicted of All Charges Related to Pandemic, Auto, Personal Loan Fraud
- Former Teacher Aide Detained on Two Federal Charges for Sexual Exploitation of a Child