Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering
Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control
Prairie Village Man Sentenced to 12 Years for $7.3 Million Dollar Payday Loan Fraud, $8 Million Tax Evasion
Justice Department and Oneida County Board of Elections Reach Agreement under National Voter Registration Act and Help America Vote Act
United States Files Complaint and Reaches Agreement on Stipulation with Limetree Bay Terminals LLC and Limetree Bay Refining LLC Relating to Petroleum Refinery in St. Croix, U.S. Virgin Islands
Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme
Kidnapping Conspiracy Charges Filed Against Iranian Intelligence Officer And Members Of An Iranian Intelligence Network
Border Pesticide Initiative Results in Prosecution of 50 defendants for Smuggling Dangerous Chemicals
California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
