Connecticut Physician and Urgent Care Practice Pay Over $4.2 Million to Settle False Claims Act Allegations December 15, 2022
Seattle man sentenced to ten years in prison for third sex offense involving children December 15, 2022
Operator of San Gabriel Valley Employment Staffing Company Pleads Guilty to Criminal Charge for Failing to Pay Over Payroll Taxes to IRS December 15, 2022
Nevada Resident Returned To United States From Mexico In Connection With Federal Drug Charges Involving Over 1,000 Pounds Of Methamphetamine December 15, 2022
Former Green Haven Correction Officer And Former Supervisor Charged In Connection With 2020 Assault On Inmate December 15, 2022
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners December 15, 2022
Eight men indicted for $114 million securities fraud scheme orchestrated through social media December 14, 2022
Lummi Nation member sentenced for violating Lacey Act by purchasing more than 7,000 pounds of illegally poached Chinook salmon December 14, 2022
Former Chief Financial Officer Faces Charges for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account December 14, 2022
Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision December 14, 2022
Happy Valley Man Sentenced for Illegally Trafficking Counterfeit Gun Parts for Use as Airsoft Accessories December 14, 2022
DOJ Press 