Man Sentenced for Role in International Human Smuggling Conspiracy
A Bangladeshi national was sentenced today to 46 months in
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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
Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution
The Chief Financial Officer of Huawei Technologies Co. Ltd., Wanzhou
Justice Department Reaches $1.6M Agreement to Remedy Title IX Violations at San José State University
The Justice Department’s Civil Rights Division and the U.S. Attorney’s
Peruvian National Sentenced to Over 9 Years in Prison for Defrauding Thousands of Spanish-Speaking U.S. Immigrants
A Peruvian national was sentenced to serve 110 months in
Political Operatives Indicted for Alleged Scheme Involving Illegal Campaign Contribution to 2016 Presidential Campaign
An indictment was unsealed today in the District of Columbia
Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs
A federal judge today ordered a Weeki Wachee, Florida compounding
Fraudster Sentenced to Prison for Long Running Phone Unlocking Scheme that Defrauded AT&T
Muhammad Fahd, a citizen of Pakistan and Grenada, was sentenced
Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme
A Texas man was sentenced today in the Eastern District
Pennsylvania Man Pleads Guilty to Attempting to Provide Material Support to ISIS
A Pennsylvania man pleaded guilty today to one count of
Florida Residents Charged with Conspiring to Violate Iran Sanctions, Other Crimes
Three Florida residents have been charged in federal district court
Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away
A California man pleaded guilty today to federal charges stemming
Tennessee Doctor Pleads Guilty to Maintaining an Illegal Drug Premises
A Tennessee doctor pleaded guilty yesterday in the Eastern District
Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to ISIS and Attempting to Commit a Hate Crime
An Ohio man was sentenced today to 20 years in
International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes
A dual Canadian and U.S. national was sentenced today to
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
A Maryland man pleaded guilty today to two counts of
Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants
Three Peruvian nationals have been sentenced to serve several years
ISIS Militant Pleads Guilty to Role in Deaths of Four Americans in Syria
WASHINGTON – A militant fighter for the Islamic State of
Man Sentenced to 151 Months in Prison for Knowingly Receiving Child Sexual Abuse Material Through Dark Web Sites
An Illinois man was sentenced today in the Southern District
Justice Department Charges Resident of Ukraine and Files Case to Halt Unauthorized Debits to Consumer Bank Accounts
The Justice Department today announced charges against a U.S. citizen
Former Priest and ‘Shelter Home’ Operator Indicted for Illicit Sexual Conduct Against Minors
A federal grand jury in Washington, D.C., returned an indictment
Multiple Defendants in ‘Grandparent Scam’ Network Indicted for Racketeering Conspiracy
Note: Click to view the indictment. A federal grand jury in
Man Sentenced for Covid-19 Relief Fraud Scheme
A Washington State man was sentenced today to two years
Justice Department Reaches Agreement with Brown University to Ensure Equal Access for Students with Mental Health Disabilities
The Justice Department and U.S Attorney’s Office for the District
Justice Department Reaches Agreement with the State of New Jersey under the National Voter Registration Act
The Justice Department announced today that it has entered into
Man Sentenced to 420 Months in Prison for Enticing and Sexually Abusing a Minor
A North Carolina man was sentenced today to 420 months,
Four MS-13 Members Indicted for 10 Murders, Kidnapping and Racketeering Charges
Four alleged members of La Mara Salvatrucha (MS-13) have been
Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced
A Chinese national and naturalized U.S. citizen pleaded guilty yesterday
North Carolina Tax Preparer Pleads Guilty to Preparing False Returns
A Winston-Salem, North Carolina, tax preparer pleaded guilty today to
United States Seizes Oil Tanker Used to Violate Sanctions Against North Korea
A New York federal court today entered a judgment of
U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme
A California man pleaded guilty today in the Eastern District
Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran
A federal grand jury in the District of Columbia returned
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme
A Texas man was sentenced today to more than 11
Former Colorado Judge Sentenced for Obstructing Federal Investigation of Drug Trafficking Organization
A former Colorado state court judge was sentenced Wednesday in
Nine MS-13 Gang Members Indicted in Racketeering and Violent Crime Conspiracy
A federal grand jury in Nashville, Tennessee, has returned a
Former U.S. Government Employee Pleads Guilty to Sexual Abuse and Obscenity Offenses Committed Over 14 Years
A California man pleaded guilty today to sexual abuse and
Canadian National Pleads Guilty to Violating U.S. Sanctions Against Iran
A Canadian national pleaded guilty today for his role in
Former Police Detective and FBI Task Force Officer Convicted of Bribery and Other Offenses
A federal jury convicted a veteran detective for the Carlisle,
Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme
A federal jury convicted two men Wednesday for their roles
Jury Convicts Medical Equipment Company Owners of $27 Million Fraud
A federal jury convicted Dallas area owners and operators of
Man Convicted of Conspiracy to Import and Distribute Fentanyl
A federal jury convicted a Rhode Island man today for
Final Defendant Pleads Guilty in Drug Conspiracy Involving Aryan Circle
A Louisiana man pleaded guilty Tuesday to conspiring with members
AAR Corp. Agrees to Pay $11 Million to Settle False Claims Act Allegations on Aircraft Maintenance Contract and to Pay Penalties Assessed by the FAA
AAR Corp., located in Wood Dale, Illinois, and its subsidiary,
Contract Rehabilitation Therapy Providers Agree to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to the Provision of Medically Unnecessary Therapy Services
Select Medical Corporation and Encore GC Acquisition LLC have agreed
Northern Ohio Health System Agrees to Pay Over $21 Million to Resolve False Claims Act Allegations for Improper Payments to Referring Physicians
Akron General Health System (AGHS), a regional hospital system based
Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union
The Department of Justice announced today that the Western Union
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering
A New York man and an Oklahoma woman were arrested
Las Vegas Woman Arrested and Charged with Illegally Exporting Goods to Iran
A Las Vegas woman has been indicted by a federal