Justice Department Reaches $1.6M Agreement to Remedy Title IX Violations at San José State University September 21, 2021
Peruvian National Sentenced to Over 9 Years in Prison for Defrauding Thousands of Spanish-Speaking U.S. Immigrants September 21, 2021
Political Operatives Indicted for Alleged Scheme Involving Illegal Campaign Contribution to 2016 Presidential Campaign September 20, 2021
Federal Court Enters Permanent Injunction Against Florida Compounding Pharmacy and its Owner to Prevent Distribution of Adulterated Drugs September 18, 2021
Fraudster Sentenced to Prison for Long Running Phone Unlocking Scheme that Defrauded AT&T September 16, 2021
Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away September 15, 2021
Man Sentenced to 20 Years in Prison for Attempting to Provide Material Support to ISIS and Attempting to Commit a Hate Crime September 14, 2021
Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying Kickback September 8, 2021
International Money Launderer Sentenced to More Than 11 Years in Prison for Laundering Millions of Dollars in Cyber Crime Schemes September 8, 2021
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 September 8, 2021
Three Peruvian Nationals Sentenced to Incarceration for Conspiring to Defraud Thousands of Spanish-Speaking Immigrants September 4, 2021
