U.S. Department of Justice (page 9 of 28)
1,353 records since March 12, 2026, newest first.
- Final member of COVID rental assistance fraud ring convicted at trial of wire fraud and money laundering
- Bovine Artificial Insemination Manager Pleads Guilty to Multi-Year Bid-Rigging Conspiracy
- Dover Resident Charged With Defrauding Elderly Victim Of Over $1 Million And Using Proceeds For His Personal Benefit
- Interim Jackson County Executive Philip LeVota Indicted for Bribery
- Former Goldman Sachs Investment Banker Convicted of Foreign Bribery and Money Laundering
- Four Managers and Supervisors of Illinois Mine Indicted for Failing to Evacuate Miners During Underground Fire, Conspiracy to Obstruct Investigators, and Falsifying Records
- Northwest Arkansas Man Sentenced to 15 years for Wire Fraud and Aggravated Identify Theft
- Four Managers and Supervisors of Franklin County Mine Indicted for Failing to Evacuate Miners During Underground Fire, Conspiracy to Obstruct Investigators, and Falsifying Records
- Owner of Santa Ana-Based Fruits-and-Vegetables Food Truck Indicted on Charges She Committed Food Stamp Fraud
- Ventura County Tax Preparer Sentenced to More Than 2 Years in Federal Prison for Filing More Than 1,700 False Returns
- Nigerian Citizen and Three Other Individuals Sentenced in Connection with a $1.7 Million Money Laundering Operation
- Memphis Tax Preparer Pleads Guilty to Filing False Returns for Clients
- Former St. Louis Aldermanic Candidate Admits Committing Social Security Fraud
- Las Vegas Woman Sentenced to Prison in $5M Refund Fraud Scheme
- U.S. Attorney Announces District Election Officer to Ensure Voting Integrity in West Tennessee
- Justice Department Secures Agreement with Connecticut Children’s to End Pediatric “Gender-Affirming Care”
- DENHAM SPRINGS ACCOUNTANT PLEADS GUILTY TO WIRE FRAUD
- Former Denver Man Sentenced To 42 Months For Complex Fraud Scheme
- Iranian National Pleads Guilty to Conspiracy to Commit Healthcare Fraud
- Illinois Man Sentenced to 15 Months in Prison for Failing to Pay Employment Taxes
- Milwaukee County Man Sentenced to 18 Months in Federal Prison for Wire Fraud Involving Government Benefit Programs
- The Fraud Division Announces Charges Against 19 Defendants for Medicaid Home Health Aid Schemes
- Operations Manager of Wholesale Drug Distributor Sentenced to 30 Months in Prison for Role in Scheme to Buy Nearly $50m of Prescription Medications Under False Pretenses and Resell Them for Profit
- Three Defendants Indicted for Alleged Multi-State Fraud Scheme
- U.S. Attorney’s Office for Western District of Kentucky Joining Law Enforcement, Community Leaders and Neighbors for National Night Out
- Maryland Man Sentenced to 60 Months in Prison for His Role in Commercial Burglary Ring in New Jersey, New York, Pennsylvania, Maryland, and Delaware
- Chinese Manufacturing Subsidiary Settles Paycheck Protection Program Loan Fraud Allegations for Over $5 Million
- EDNC US Attorney’s Office Joins New Southeast Fraud Enforcement Partnership
- United States Attorney's Office Joining Law Enforcement, Community Leaders and Residents for National Night Out Events in New Jersey
- Rocky Mount Tax Preparer Pleads Guilty in $3.9M Fraud Scheme
- Three Arrested for Conspiracy to Commit Mail Fraud
- United States Attorney’s Office Joining Law Enforcement, Community Leaders and Residents for National Night Out Events
- Medicare Advantage Provider Complete Health to Pay $14,100,000 to Settle False Claims Act Suit
- Crestview Woman Federally Indicted for Fraud Offenses Totaling Over Four Million Dollars
- Air Force Active Duty Member Settles False Claims Act Allegations for Fraudulent Government Loan
- United States Attorney’s Office Files Civil Forfeiture Action to Recover Approximately $1.4 Million in Proceeds of Insider Trading Scheme
- Bronx Man Sentenced to 58 Months in Prison for Multi-State Identify Theft and Bank Fraud Ring
- U.S. Attorney Phillip W. Williams Jr. Joins the Department of Justice to Announce Unprecedented Fraud Enforcement Actions Across the Southeast
- Former Postal Worker Admits to Repeatedly Burglarizing Post Offices to Steal Mail
- Silver Spring Woman Sentenced to More Than Three Years in Federal Prison for Role in COVID Fraud Scheme
- Romanian Alien Trio Collectively Sentenced to More Than 11 Years in Federal Prison for ATM "Skimming" Scheme
- Fayetteville Resident Charged in Nearly $1 Million Pandemic Relief Scam
- California Man Pleads Guilty to Role in Phantom Hacker Scheme Targeting Elderly Victims
- Coral Gables Woman Pleads Guilty to Impersonating Federal Immigration Official to Dismiss Removal Proceedings
- BATON ROUGE MAN SENTENCED TO 48 MONTHS IN FEDERAL PRISON FOR CONSPIRACY TO COMMIT BANK FRAUD AND THEFT OF MAIL
- Two Companies Agree to Pay Over $2.3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
- CEO of Skincare Company Pleads Guilty to FDCA Charges and Mail Fraud
- Illinois Man and Indiana Woman Sentenced Respectively to 70 Months and 16 Months in Prison For Selling Unapproved Drugs in Interstate Commerce
- Massachusetts Ophthalmology Practice to Pay Nearly $4 Million to Resolve False Claims Act Allegations
- Florida Woman Sentenced To Two Years In Prison For Orchestrating Multimillion-Dollar Federal Student Aid Loan Forgiveness Fraud Scheme