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256 items from DOJ · clear filters
- 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
- 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
- Feeding Our Future Ringleader Sentenced to 500 Months
- 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
- Clinic Owner Convicted for $52M Health Care Fraud, Illegal Narcotics Distribution, and Kickback Scheme
- 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
- Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
- Miami-Area Man Sentenced to 60 Months in Prison for Distributing Sexual Torture and Mutilation Videos of Baby Monkeys