Former Financial Advisor Sentenced to 14 Years in Federal Prison for $12 Million Fraud that Caused Clients to Lose Retirement Savings December 13, 2021
Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability December 13, 2021
Escondido Resident Sentenced to Three Years in Prison for Selling $1.1 Million of Forged Art December 10, 2021
Maryland U.S. Attorney Erek L. Barron Announces More Than $1.8 Million in Grants from the Department of Justice to Reduce the Backlog of DNA Testing in Six Maryland Law Enforcement Agencies December 10, 2021
Monsanto Agrees to Plead Guilty to Illegally Using Pesticide at Corn Growing Fields in Hawaii and to Pay Additional $12 Million December 10, 2021
Rialto Man Who Committed $2.4 Million Bank Fraud by Compromising Hundreds of Accounts Sentenced to More Than 4 Years in Federal Prison December 10, 2021
Justice Department Awards More Than $17.5 Million to Support Project Safe Neighborhoods December 9, 2021
Ringleader in $4 million in Gucci, Chanel merchandise heist at JFK Airport gets 13 years in prison December 9, 2021
Justice Department Awards More Than $17.5 Million to Support Project Safe Neighborhoods December 9, 2021
Tampa woman sentenced for laundering $2 million in international “child modeling” websites December 8, 2021
Pharmacist and Two Pharmacies Agree to Pay $1 Million to Resolve Allegations of False Claims for Anti-Overdose Drug December 8, 2021
University Of Iowa To Pay Nearly $2 Million In Legal Fees For Religious Groups That Were Banned Over Marriage Views December 8, 2021
Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements December 8, 2021
Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations December 8, 2021
Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million December 7, 2021
New Jersey Lottery Player Wins $1 Million as Powerball Jackpot Increases to $280 Million December 7, 2021
Loves Park Woman Pleads Guilty to Fraudulently Obtaining More Than $1 Million From Employer December 6, 2021
Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme December 4, 2021
ATTENTION Holiday Shoppers: CBP Just Seized Over $30 Million Worth of Fake Designer Products December 4, 2021
