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- Justice Department Office of Legal Counsel Concludes Immigrant Welfare Eligibility Rules Apply to FCC Lifeline Program
The Department of Justice Office of Legal Counsel issued an opinion stating that non-citizens must meet the Personal Responsibility and Work Opportunity Reconciliation Act eligibility and verification requirements to qualify for the FCC’s Lifeline telephone and broadband discount program.
- California Man Sentenced to 65 Months in Prison for Trafficking At Least 1,700 Animals into the United States from Mexico
A California resident received a 65-month prison sentence after being convicted of smuggling at least 1,700 reptiles into the United States from Mexico, Hong Kong and other locations over a six-year period.
- Justice Department Sues States for Denying Undercover License Plates to Federal Law Enforcement
The U.S. Department of Justice filed lawsuits on Wednesday against Maine and another state, alleging they denied federal law-enforcement officers access to undercover license plates required for investigations.
- San Antonio Tow Company to Pay $280,000 for Illegally Auctioning Servicemember-Owned Vehicles
The Justice Department announced that San Antonio tow company Vehicle Management Solutions Inc. will pay $280,000 to settle allegations it illegally sold or scrapped about 93 vehicles owned by U.S. servicemembers, violating the Servicemembers Civil Relief Act.
- Clinic Manager Convicted of $8M Medicare Fraud Scheme
A federal jury in the Eastern District of New York convicted a New York clinic manager for her role in an $8 million Medicare fraud conspiracy.
- Bank Insider Pleads Guilty to Facilitating Fraud Schemes at Two Financial Institutions
A former TD Bank N.A. employee, Cheungkin “Kelvin” Lam, pleaded guilty to defrauding TD Bank customers and bribing an employee at another financial institution to falsify records, enabling more than $3.4 million in fraud, according to the DOJ.
- Dual Iranian-Iraqi National Indicted for Providing Material Support to Terrorist Organizations
The U.S. Department of Justice announced the indictment of a dual Iranian-Iraqi national on charges of providing material support to designated terrorist organizations.
- Fraudster Who Sold Personal Information of Over 7 Million Elderly Americans to Jamaican Scammers Sentenced to Prison
A North Carolina man received a 121-month prison term, three years of supervised release, and a $5,214,688.48 forfeiture for operating a seven-year scheme that sold personal data of more than 7 million elderly Americans to Jamaican lottery fraud scammers.
- Staten Island Man Sentenced for Murder-For-Hire Plot and Stalking a Journalist and Prominent Critic of the Iranian Government
- Civil Division Moves to Fast-Track Benefits Fraud Enforcement
- Justice Department Recovers Over $6M in Additional Funds Linked to 1MDB Scheme
- Final of Four Conspirators Sentenced to Over 18 Years in Prison for Using Darknet Marketplace to Distribute Dangerous Counterfeit Pills in Homeland Security Task Force Case
- Romanian National Sentenced for Selling Access to Networks of Oregon State Government Office and Other U.S. Victims
- Oglethorpe Inc. and Top Executives Agree to Pay $32M to Resolve False Claims Act Allegations
- Justice Department Sues University of California for Antisemitic Hostile Educational Environment
- Owner of Multinational Investment Company Sentenced in $2B Fraud, Money Laundering, and Bribery Schemes
- Georgian Citizen Sentenced to Over Three Years in Prison for International Money Laundering Conspiracy
- Members of Transnational Money Laundering Organization Charged with Laundering Cartel Funds
- 12 Members of Violent “Crown Hill Enterprise” in Indianapolis Indicted on Federal RICO Charges, Including Murder
- Regions Bank to Pay $4. 9 Million to Resolve Civil Liability in Connection with Ineligible Paycheck Protection Program Loan
- This Week in Fraud: The Fraud Division Announced Expansion of Midwest Task Force and Authorization to Hire 15 New Medicaid Prosecutors, an Unprecedented Minnesota Health Care Fraud Takedown, and a $2 Billion Telemedicine Health Care Fraud Scheme
- Clinic Owner Convicted for $52M Health Care Fraud, Illegal Narcotics Distribution, and Kickback Scheme
- Feeding Our Future Ringleader Sentenced to 500 Months
- Miami-Area Man Sentenced to 60 Months in Prison for Distributing Sexual Torture and Mutilation Videos of Baby Monkeys
- Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
- Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
- Justice Department Requires Taiheiyo Cement Corporation and CalPortland Company to Divest Assets to Proceed with Acquisition of Ready-Mix Concrete Assets from Vulcan Materials Company