U.S. Department of Justice (page 8 of 28)
1,353 records since March 12, 2026, newest first.
- Member of Maryland National Guard Pleads Guilty to Conspiracy to Commit Money Laundering
- Bergen County Man Sentenced to 24 Months’ Imprisonment for Covid-19 Relief Program Fraud
- North Carolina Man Sentenced for Cyber Extortion Scheme that Targeted International Technology Company in D.C.
- La Jolla Teen Pleads Guilty to Harassing La Jolla Sea Lion
- Adult entertainment clubs agree to pay $354,176 to resolve allegations related to pandemic loan eligibility
- Bangladeshi man pleads guilty to his role in fraud conspiracy
- Washington State man pleads guilty to charge involving bitcoin scheme
- Georgia Woman Charged in Alleged Tax Fraud Targeting Truck Drivers
- Massachusetts Mayor Charged with Pandemic Loan Fraud and Money Laundering
- Belmont Businessman Charged with Aiding the Filing of False Tax Returns
- Scottsdale Man Sentenced to More than Six Years in Prison for Embezzling Over $10 Million from Employer
- Grand Jury Indicts Romanian National for Identity Theft
- Dallas-Based Bus Companies Settle PPP Lawsuit for $3.9 Million
- Mexican Man Indicted for Using a Counterfeit Foreign Passport to Deceive American Victims and Launder Money
- Dallas-based physician staffing and emergency services companies agree to pay $3.5 million to resolve allegations involving paycheck protection program loans
- Federal grand jury indicts Pittsford father and son on multiple fraud and ID theft charges in credit card scam
- Former Manager of Fraternal Order of Police Lodges Sentenced for Wire Fraud
- Assistant Attorney General Colin M. McDonald Issues Memorandum on the National Fraud Enforcement Division’s Enforcement Priorities
- Alexandria Man Indicted for Concealing Assets and Making False Statements in Bankruptcy Case
- Former CFO Charged And Pleads Guilty To Defrauding Hedge Fund Of More Than $3 Million
- DOJ Invests Nearly $30 Million in the USAO Eastern District of North Carolina to Support Law Enforcement and Strengthen Community Safety
- Geneva County Insurance Agent Sentenced for Falsifying Federal Crop Insurance Application
- Former Department of Labor Employee Sentenced for Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits
- Former Cherokee County employee guilty of embezzling over $400k from Tax Assessor-Collector’s Office
- U.S. Department of Justice Awards Over $3 Million to Oregon Communities to Improve Public Safety
- Jacksonville Beach Dentist Indicted for Evading Personal Income Taxes, Failing to Pay Employment Taxes, and Attempting to Obstruct IRS Investigation
- International Fugitive Pleads Guilty to Healthcare Fraud Conspiracy and Failure to Appear
- Chinese-Owned Company to Pay More Than $11M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loan
- Scammer pharmacist guilty in $20 million healthcare kickback scheme
- Former Williams-Sonoma Executive Pleads Guilty To Fraud And Money Laundering Conspiracies That Caused Over $16 Million In Losses
- Former Bridgestone Americas Assistant Treasurer Pleads Guilty to Nearly $15 Million Wire Fraud Scheme
- Veloxis Pharmaceuticals Agrees to Pay Over $46M to Resolve Criminal and Civil Liability for Kickback Schemes
- CFO of Boston-Area Spinal Device Company Sentenced to Four Months in Prison for Kickback Scheme
- Queens Accountant Indicted for Multiple Real Estate Investment Fraud Schemes and Federal Bankruptcy Fraud
- Veloxis Pharmaceuticals Agrees to Pay $46 Million to Resolve Criminal and Civil Liability for Kickback Scheme
- Illegal Alien Convicted in Homeland Security Task Force Case Involving Deadly Alien Smuggling Operation
- Justice Department Secures $150,000 Settlement in Sexual Harassment Lawsuit Against Kentucky Landlord
- Ecuadoran National Charged with Offenses Related to Theft of U.S. Treasury Funds
- Former Employee of Maryland State Contractor Pleads Guilty to Unemployment Benefits Fraud Charges
- Jury convicts Army veteran of embellishing health issues to defraud the VA
- Former Washoe County Employee Indicted for Embezzling Federal Grant Funding
- After Runaway Ship Incident in 2024 in Charleston, South Carolina, Vessel Operator and Chief Engineer Sentenced
- Former Fresno Arts Council Manager Sentenced to 33 Months in Federal Prison for Embezzling over $1.8 Million in Public Funds
- Celina Pharmacy Owner/Two Pharmacies Agree to Pay $450,000 & Receive Ban on Handling Controlled Substances
- Justice Department Partners with Tennessee Attorney General to Preserve Competition for Asphalt in Western Tennessee
- Clarksville, Tennessee, Woman Sentenced to 2 Years in Federal Prison and Ordered to Pay $291,470 in Restitution for Defrauding Employer
- Former USDA Program Director Sentenced in $400,000 Fraud Scheme
- Canadian Man Pleads Guilty to Wire Fraud for Falsely Posing as a Commercial Airline Pilot
- Alleged Helicopter Business Owner Convicted at Trial for Making False Statements to Secure Bank Loan and Credit Card
- Canadian pleads guilty to hacking U.S. cloud storage provider and extorting its customers for millions