Brazilian National Pleads Guilty in Nationwide Fraud that Exploited App-Based Food Delivery Customers During Pandemic May 18, 2022
California Man Sentenced To 60 Months’ Imprisonment For His Role As A Courier For A Nationwide Drug Trafficking Organization May 12, 2022
New Orleans Man Pleads Guilty for Role in Nationwide Prostitution Enterprise That Involved Incapacitating and Stealing from Victims May 11, 2022
Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison May 11, 2022
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes May 10, 2022
Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud April 21, 2022
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud April 21, 2022
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud April 20, 2022
Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today April 20, 2022
Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges April 12, 2022
7 MS-13 MEMBERS CHARGED WITH DOUBLE MURDER INSIDE FEDERAL PENITENTIARY IN BEAUMONT, TEXAS RESULTING IN NATIONWIDE LOCKDOWN OF FEDERAL PRISON SYSTEM April 7, 2022
