U.S. Department of Justice (page 7 of 28)
1,353 records since March 12, 2026, newest first.
- Senior Executive Charged With Insider Trading
- West Dallas man arrested for alleged multimillion-dollar Treasury check fraud scheme
- Federal Court Protects National Energy Security and Rejects Dangerous State Efforts to Obstruct Sable Offshore Corporation’s Operation of the Santa Ynez Pipeline
- Georgia Man Sentenced for Wire Fraud Conspiracy Involving Stolen U.S. Treasury Checks
- Lubbock Ponzi Schemers Face Up to 70 Years in Federal Prison Following Guilty Verdict in San Antonio
- Statement of the Department of Justice Antitrust Division on the Closing of Its Investigation of the Merger of Seismic Software Inc. and Highspot Inc.
- Former Prince George’s County Police Officer Sentenced in Connection With Insurance Fraud Scheme
- Hyattsville Resident Pleads Guilty to Participating in COVID-Relief Fraud Scheme
- Texas Man Sentenced to 70 Months for Conspiracy to Commit Bank Fraud
- Jefferson County Man Charged with Preparing False Tax Returns and Filing False Tax Returns
- Mississippi Man Pleads Guilty to Evading $2 Million in Taxes
- Alabama Man Charged with Preparing False Tax Returns
- Five charged in $1 million U.S. Treasury check scheme
- Former Union Treasurer Pleads Guilty to Embezzling Union Funds
- Senior Director Of Operations Charged With Insider Trading
- Kanawha County Woman Sentenced to Prison and Ordered to Pay Restitution for Wire Fraud
- Pittsburgh Man Sentenced for Deposit of Stolen and Altered U.S. Treasury Check
- Lakeville Man is 23rd Defendant to be Sentenced in Feeding Our Future Fraud Scheme
- Arrest Warrants Issued for Six Current and Former MPD Members of the Fifth District for Overtime Fraud
- Owner of Two Restaurants to Plead Guilty to Employment Tax Scheme
- Boston Woman Sentenced for Role in Bank Fraud Ring
- United States and State of Illinois File Complaint in Intervention in False Claims Act Lawsuit Against Chicago-Area Medical Practice and Billing Company for Allegedly Submitting Fraudulent Medicare and Medicaid Claims
- Project Safe Schools initiative debuts as U.S. Attorney moves against Forney ISD and former educators for reporting failures
- Fountain Hills Man Pleads Guilty to Investment Fraud Schemes, Agrees to Pay Restitution to Victims
- Two Arrested in Years-Long Scheme to Smuggle Protected Reptiles Across U.S.-Mexico Border
- Gaston County “Fence” Sentenced for Interstate Transportation of Stolen Property
- Shepherdsville Man Sentenced to 9 Years in Federal Prison for Multi-Million Dollar Investment Fraud Scheme
- Former Miami Gardens Police Officer Pleads Guilty to COVID-19 Relief Loan Fraud
- U.S. Attorney’s Office Files Civil Complaint against Texas Corporation and North Carolina Man for Allegedly Defrauding Medicare
- Florida Man Indicted for Allegedly Swindling Victims From Illinois in Fraudulent Investment Scheme
- Alleged Mastermind of $165 Million Cryptocurrency Ponzi Scheme Facing Federal Charges after Deportation from Fiji
- Alien Pleads Guilty to Illegally Reentering the Country
- Canton Man Connected to Madison Timber Ponzi Scheme Sentenced to 20 months for Perjury
- Florida Man Sentenced to 48 Months for Conspiracy to Commit Bank Fraud and Aggravated Identity Theft
- U.S. Attorney’s Office Files Opening Brief for Appeal in United States v. Abrego Garcia
- Illinois Man Charged With Scheme To Impersonate Doctors And Make False Statements To Obtain GLP-1 Medications
- Guilty plea in $400k tax evasion case could bring five-year federal prison term
- Kentucky Woman Charged with Vandalizing World War II Memorial on D.C.’s National Mall
- Jacksonville Woman Charged with Fraudulently Seeking over $130 Million in Tax Refunds
- Ocala Mental Health Counselor Pleads Guilty to Aggravated Identity Theft and Wire Fraud
- School Security Guard Sentenced to 30 Years in Prison
- Louisville Woman Pleads Guilty to Federal Charges for CARES Act Fraud
- Former New Mexico State Representative and Business Owner Convicted in Federal Bribery, Fraud and Money Laundering Scheme
- Florida man convicted of defrauding a Wyoming bank and passing a counterfeit U.S. Treasury check
- Woman Sentenced to Two Years for Embezzling From Jackson County School District
- Brockton Man Sentenced to Nine Months in Prison for Role in Stolen Treasury Check Fraud
- Charlotte Man Sentenced for Cyber Extortion Scheme that Targeted International Technology Company
- Fluvanna County Pharmacist Charged with Stealing Prescription Opioids
- Ocean County Man Admits to Defrauding Orthodox Jewish Community Members of More Than $47 Million
- Old Dutch Mustard to Implement Comprehensive Compliance Program to Stop Illegal Discharges into Souhegan River Streams in New Hampshire