Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 MillionDepartment of Justice Press Releases
Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 millionDepartment of Justice Press Releases
Arkansas Mesothelioma Victims Center Has Just Endorsed the Legal Team at Danziger & De Llano to Ensure a Navy Veteran or Person with Mesothelioma in Arkansas Receives the Best Compensation Results That Might Be Millions of DollarsBusiness
Attorney General Garland honors team that investigated Dayton mass shootingDepartment of Justice Press Releases
Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in RefundsDepartment of Justice Press Releases
Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United StatesDepartment of Justice Press Releases
Europe’s Energy Crisis Is So Bad That France Will Nationalize Its Largest Power Company. Here’s The Price TagTop Headlines
Republicans Demand DOJ Cancel ‘Slush Fund’ Rule That Funneled Cash To Left-Wing ActivistsTop Headlines
Police Shut Down Human Trafficking Ring in New Jersey That Took Advantage of Open Mexican BorderCentral Jersey
Dems Are Still Pressuring Manchin To Back Climate Bill That Will Make Inflation Even WorseTop Headlines
San Diego Resident Pleads Guilty to Distributing Fentanyl that Resulted in 15-Year-Old’s DeathDepartment of Justice Press Releases
Cleveland Man Sentenced to Prison for Leading Conspiracy that Purchased Thousands Worth of Jewelry Using Stolen Financial InformationDepartment of Justice Press Releases
Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000Department of Justice Press Releases
MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback StatuteDepartment of Justice Press Releases
Former Rancho Mirage Resident Sentenced to More Than 8 Years in Prison for $44 Million Fraud that Illegally Billed Insurers for Cosmetic SurgeriesDepartment of Justice Press Releases
Cleveland Man Sentenced to More than 27 Years in Prison for Selling Fentanyl that Led to Overdose DeathDepartment of Justice Press Releases
Columbia Man Sentenced to 5 Years in Federal Prison for Fraud Scheme that Amassed 94 Firearms and 7 Bump StocksDepartment of Justice Press Releases
