Office of Public Affairs - Shore News Network

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…

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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

Leader of Transnational Money-Laundering Network Pleads Guilty to Aiding Drug-Trafficking Organizations, While Co-Conspirator is Sentenced

North Carolina Tax Preparer Pleads Guilty to Preparing False Returns

United States Seizes Oil Tanker Used to Violate Sanctions Against North Korea

U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimillion-Dollar Securities Fraud Scheme

Iranian National Charged with Illegally Exporting Laboratory Equipment to Iran

Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

Former Colorado Judge Sentenced for Obstructing Federal Investigation of Drug Trafficking Organization

Nine MS-13 Gang Members Indicted in Racketeering and Violent Crime Conspiracy

Former U.S. Government Employee Pleads Guilty to Sexual Abuse and Obscenity Offenses Committed Over 14 Years

Canadian National Pleads Guilty to Violating U.S. Sanctions Against Iran

Former Police Detective and FBI Task Force Officer Convicted of Bribery and Other Offenses

Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme

Jury Convicts Medical Equipment Company Owners of $27 Million Fraud

Man Convicted of Conspiracy to Import and Distribute Fentanyl

Final Defendant Pleads Guilty in Drug Conspiracy Involving Aryan Circle

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

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

Northern Ohio Health System Agrees to Pay Over $21 Million to Resolve False Claims Act Allegations for Improper Payments to Referring Physicians

Department of Justice Begins Third Distribution of Forfeited Funds to Compensate Victims of Fraud Scheme Facilitated by Western Union

Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering

Las Vegas Woman Arrested and Charged with Illegally Exporting Goods to Iran

Jury Convicts West Virginia Doctor of Drug Distribution

Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19