New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving CompanyDepartment of Justice Press Releases
Former Benefit Plan Administrator Admits Tax Evasion And Kickback SchemeDepartment of Justice Press Releases
Ohio Man Sentenced for Traveling to KC to Meet Child Victim for SexDepartment of Justice Press Releases
Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of CompanyDepartment of Justice Press Releases
U.S. Attorney, Vermont Attorney General, and Rutland Area NAACP to Co-Host Hate-Free Vermont ForumDepartment of Justice Press Releases
Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 MillionDepartment of Justice Press Releases
Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits ProgramsDepartment of Justice Press Releases
BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring PhysiciansDepartment of Justice Press Releases
Maryland Man Indicted for Bias-Motivated Assaults of Men in Northwest Washington ParkDepartment of Justice Press Releases
Owner of tax preparation business indicted for defrauding pandemic relief funding programDepartment of Justice Press Releases
