Elk City Doctor Pays $95,000 to Settle Civil Penalty Claims Stemming From Allegations of Recordkeeping Violations Relating to the Purchase of Fentanyl June 30, 2022
Operators Of Over $16 Million International Boiler Room Fraud Sentenced To Years In Prison June 30, 2022
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses June 30, 2022
Leader of Violent Fentanyl Pill Trafficking Organization and His Mother Sentenced to Years in Jail June 30, 2022
California Man Pleads Guilty to Role in Capital Region Synthetic Cannabinoids Conspiracy June 30, 2022
Miami Residents Sentenced for Their Roles in a Money Laundering Conspiracy Connected to a Nationwide Gas Station Skimming Scheme June 30, 2022
Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses June 30, 2022
Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits Claims June 30, 2022
Bronx Gang Member Who Shot 12-Year Old Child In Playground Sentenced To 22 Years In Prison June 30, 2022
Columbia Man Sentenced to 5 Years in Federal Prison for Fraud Scheme that Amassed 94 Firearms and 7 Bump Stocks June 30, 2022
Eight Time Convicted Felon Sentenced To 6 Years In Federal Prison For Possessing A Firearm June 30, 2022
DOJ Press 