U.S. Department of Justice (page 6 of 28)
1,353 records since March 12, 2026, newest first.
- Deloitte Agrees to Pay $21.5M to Resolve Alleged Employment Discrimination Violations
- Lewiston Man Sentenced for Aggravated Identity Theft and Benefits Fraud
- Justice Department Announces Emergency Scheduling of Three Potent Opioid Compounds
- Deloitte agrees to pay $21.5 million to resolve alleged employment discrimination violations
- Department of Justice Announces Launch of National Fraud Detection Center to Combat Fraud Against Taxpayer-Funded Programs
- AiNET Corp. and Deepak Jain Agree to Pay $1.8M to Resolve Allegations of Submitting False Claims to the U.S. Securities and Exchange Commission for Data Center Services
- Fresno Man Sentenced to 52 Months in Prison for Operating a $9 Million Real Estate Ponzi Scheme
- Ringleader of a Multi-State Bank Fraud Scheme Sentenced to Five Years in Prison
- Two Lenoir County Women Guilty in $180K COVID Fraud Case
- Justice Department Sues Ohio Landlord for Sexual Harassment and Retaliation Against Female Tenants
- Illegal Alien Pleads Guilty to Immigration Fraud for Using and Possessing a Counterfeit Document to Obtain Employment
- Federal Jury in Chicago Convicts Engineer for Stealing Trade Secrets from Philips Medical Systems on Behalf of Chinese Competitor
- Romanian National Illegally in the United States Makes Initial Appearance for Identity Theft
- Tucson Man Indicted for Lying to Obtain Federal Contract Work While on Active Duty with the Air Force
- Tetra Tech EC Inc. Agrees to Pay $57M to Settle False Claims Act Allegations for Falsifying Soil Test Results at the Hunters Point Naval Shipyard in San Francisco
- Jury Convicts Fayette County Man of Attempted Sexual Exploitation of a Minor
- St. Louis Bar Co-Owner Admits Fraud
- Founder Of Cryptocurrency Trading Fund Convicted Of Defrauding Investors
- Federal Jury in Chicago Convicts Engineer of Unlawfully Stealing Trade Secrets From Philips Medical Systems on Behalf of Chinese Competitor
- Tetra Tech EC, Inc. Agrees to Pay $57 Million to Settle False Claims Act Allegations for Falsifying Soil Test Results at the Hunters Point Naval Shipyard in San Francisco
- Jury Convicts Las Vegas Business Owner of Cryptocurrency Ponzi Scheme
- Two Florida men plead guilty for their roles in multi-million dollar fraud scheme that stretched across the country
- Maryland Woman Found Guilty of Financial Exploitation of an Elderly Incapacitated Victim
- Safire nursing homes agree to pay $9 million to resolve fraudulent Medicare and Medicaid billing allegations
- Citizen of India, arrested for his role in multi-million-dollar scheme defrauding the elderly, taken into custody
- Illegal immigrant from French Guiana pleads guilty after stealing the identities of two victims
- Justice Department Office of Legal Counsel Concludes the Constitution Requires Presidential Control of the Foreign Service Grievance Board
- Grand jury indicts pair in $11 million pandemic relief fraud scheme
- Massachusetts Woman Sentenced for Bank Fraud
- Virginia Company to Pay $2.5 Million In Anti-Fraud Case
- Veterans Affairs Nurse Indicted for Stealing Opioids
- Justice Department Secures $400M Settlement with TikTok and ByteDance to Resolve Children’s Privacy Litigation
- Two Former Bureau of Prisons Correctional Officers Accused of Smuggling Contraband Each Sentenced to More Than Two Years in Federal Prison
- Court Orders New Jersey Tax Return Preparer to Shut Down Tax Preparation Business
- Buffalo man sentenced for defrauding hundreds of victims out of hundreds of thousands of dollars
- Pittsford man pleads guilty to his role in credit card scam
- Former insurance agent pleads guilty to wire fraud
- Former South Lake Tahoe Resident Pleads Guilty in Scheme to Defraud Banks and Harm Consumers
- Pennsylvania Man Indicted for Conspiring to Defraud the United States
- Dallas man indicted for multi-million-dollar bank and wire fraud scheme
- Finance Director Charged With Insider Trading
- St. Augustine Man Sentenced to More Than Six Years in Prison for Defrauding Senior of More Than $2 Million
- Former Owner of Telemedicine Companies Sentenced to Two Years in Prison for $110 Million Medicare Fraud Scheme
- Lake Worth Man Pleads Guilty to Attempting to Entice 15-Year-Old for Sexual Activity
- Founder Of Fashion Tech Company CaaStle Sentenced To Five Years In Prison For $300 Million Fraud Scheme
- Restaurateur Sentenced to Two and a Half Years in Federal Prison for $2.8 Million Covid-Relief and Tax Frauds
- Real Estate Investor Admits Mortgage Fraud, Covid-19 Relief Program Fraud Schemes
- OnlyFans Content Creator Sentenced to One Year in Prison for Tax Fraud
- Six Defendants Charged With Million Dollar Rental Car And Identity Theft Scheme
- Jury Convicts Erosion Control Company, Executive, and Employee for Roles in $100M Price-Fixing Conspiracy