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Businesswoman Sentenced for Facilitating Unregistered Lobbying Campaign in Exchange for Nearly $3 Million - One Co-Conspirator Received a Full Presidential Pardon in 2021
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20 January 2023 |
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Construction Company Owner Sentenced for Fraud in Securing Millions of Dollars in Contracts Intended for Service-Disabled Veteran-Owned Small Businesses
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19 January 2023 |
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Israeli Dual Citizen Sentenced to 7 Years in Prison for Transmitting Sexually Explicit Video of a Minor
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17 January 2023 |
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Texas Man Admits Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams
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17 January 2023 |
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Florida Man was Sentenced to Over 11 Years for Role in International Telemarketing Scheme - Defrauding More than 400 Victims of Millions
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14 January 2023 |
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Wife of Republican Arrested for Voter Fraud Scheme in Husband’s Unsuccessful 2020 Primary Run for Congress and Successful Run for Woodbury County Supervisor
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12 January 2023 |
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DOI Reports Minnesota Man Sentenced to 37 Years in Prison for the Murder of a Red Lake Tribal Police Officer
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11 January 2023 |
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People’s Republic of China Citizen Indicted for Allegedly Stalking, and Threatening an Individual Promoting Democracy in China
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11 January 2023 |
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Former Judge Arrested for Bribery and Obstruction of Justice, Related to Alleged Solicitation of Sex for Acting on a Case Before His Court
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06 January 2023 |
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Tulsa, Oklahoma Man Charged After Leaving a Threatening Voicemail and Possessing a Loaded Firearm, Zip Ties at a Tulsa VA Outpatient Clinic
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03 January 2023 |
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Philadelphia Man Found Guilty of Selling Fraudulent Canine Cancer-Curing Drugs, Defrauding 900 Pet Owners of Nearly $1 Million Dollars
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26 December 2022 |
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Former Jacksonville, Florida Sheriff’s Office Emergency Dispatcher Sentenced To 60 Years In Federal Prison For Producing And Distributing Photos And A Video Of Himself Sexually Abusing Two Young Children
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22 December 2022 |
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DOJ Secures Settlement with Florida School District to Protect Students with Disabilities - Alleged Physical and Verbal Abuse, Also of Seclusion and Restraints Being Used
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22 December 2022 |
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Georgia Man Sentenced to Over 20 Years in Prison for His Role in Ponzi and COVID-19 Fraud Schemes
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21 December 2022 |
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Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians
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21 December 2022 |
