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Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities

A Texas man was sentenced to 70 months in prison today for conspiring to commit wire fraud, wire fraud and aggravated identity theft, in connection with a scheme to file false tax…

Man Sentenced for Role in International Human Smuggling Conspiracy

Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities

Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution

Justice Department Reaches $1.6M Agreement to Remedy Title IX Violations at San José State University

Peruvian National Sentenced to Over 9 Years in Prison for Defrauding Thousands of Spanish-Speaking U.S. Immigrants

Political Operatives Indicted for Alleged Scheme Involving Illegal Campaign Contribution to 2016 Presidential Campaign

Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs

Fraudster Sentenced to Prison for Long Running Phone Unlocking Scheme that Defrauded AT&T

Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme

Pennsylvania Man Pleads Guilty to Attempting to Provide Material Support to ISIS

Florida Residents Charged with Conspiring to Violate Iran Sanctions, Other Crimes

Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away

Michigan Man Sentenced for COVID-19 Relief Fraud

Tennessee Doctor Pleads Guilty to Maintaining an Illegal Drug Premises

Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to ISIS and Attempting to Commit a Hate Crime

Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying Kickback

International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes

Man Pleads Guilty to the Sexual Abuse of a Two-Year-Old and a Seven-Year-Old Child in Order to Produce Images of the Abuse

Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants

ISIS Militant Pleads Guilty to Role in Deaths of Four Americans in Syria

Man Sentenced to 151 Months in Prison for Knowingly Receiving Child Sexual Abuse Material Through Dark Web Sites

Justice Department Charges Resident of Ukraine and Files Case to Halt Unauthorized Debits to Consumer Bank Accounts

Former Priest and ‘Shelter Home’ Operator Indicted for Illicit Sexual Conduct Against Minors

Multiple Defendants in ‘Grandparent Scam’ Network Indicted for Racketeering Conspiracy

Man Sentenced for Covid-19 Relief Fraud Scheme

Justice Department Reaches Agreement with Brown University to Ensure Equal Access for Students with Mental Health Disabilities

Justice Department Reaches Agreement with the State of New Jersey under the National Voter Registration Act

Man Sentenced to 420 Months in Prison for Enticing and Sexually Abusing a Minor

Four MS-13 Members Indicted for 10 Murders, Kidnapping and Racketeering Charges