Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme October 25, 2022
South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale Homes October 24, 2022
OLIVER And RODRIGUEZ: Biden Unleashed An Illegal Immigration Whirlwind And Texas Is Paying The Price October 18, 2022
San Fernando Valley Woman Sentenced to 6 Years in Prison for Defrauding Health Insurers by Submitting Claims for Botox Injections October 14, 2022
Maryland United States Attorney Erek L. Barron Announces New Civil Rights Section on the First Anniversary of His Appointment as U.S. Attorney October 7, 2022
Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment Benefits October 5, 2022
Six People Indicted on Federal Charges Following Investigation of Fentanyl Distribution Operation October 5, 2022
DOJ Charged IRS Employees with $400k theft of COVID aid used to buy cars, fund Vegas trip October 5, 2022
Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud October 4, 2022
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs October 4, 2022
Former Adelanto Mayor Pro Tem Sentenced to 5 Years in Prison for Accepting Bribe and Attempting to Burn Down His Own Restaurant October 3, 2022
Anthem must face U.S. government lawsuit alleging Medicare Advantage fraud October 3, 2022October 3, 2022
Miami Resident Charged with Running $4.6 Million Ponzi Scheme, Spending Investor Money on Wedding and Vacations September 27, 2022
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds September 26, 2022
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme September 26, 2022
