Justice Department Reaches Settlement Agreement with Physicians Group in El Paso Over Allegations of Violating the False Claims Act June 23, 2021
Jerome M. Cruz Sentenced to Prison for Unemployment Fraud Charge Related to COVID-19 Pandemic June 21, 2021
Queens Woman Sentenced to More Than 16 Years’ Imprisonment for Teaching and Distributing Information About Weapons of Mass Destruction June 16, 2021
HSI, law enforcement partners, investigation results in Seattle man being charged for attempting to provide material support to a foreign terrorist organization June 13, 2021
Former Olympic Figure Skater Arrested For Role In Defrauding U.S. Small Business Administration Of Over $1.5 Million June 9, 2021
Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits June 3, 2021June 2, 2021
Correctional Officer Admits Signing False Report in Connection with Assault of Federal Pretrial Detainee June 3, 2021June 2, 2021
