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Ex-Congressional Staffer Pleads Guilty to Theft of Public Funds - Receiving Unauthorized Salary and Bonus Payments of Over $79,000
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07 April 2022 |
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Florida Woman Pleads Guilty to Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers in Multiple States
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06 April 2022 |
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Florida’s BayCare Health System and Hospital Affiliates Agree to Pay $20 Million to Settle False Claims Act Allegations Relating to Impermissible Medicaid Donations
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06 April 2022 |
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TracFone Wireless to Pay $13.4 Million to Settle False Claims Relating to FCC’s Lifeline Program for Signing Up Over 175,000 Ineligible Customers
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04 April 2022 |
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St. Louis Man Sentenced to 45 Years in Prison for Providing Information to a Cocaine Trafficking Organization That Led to Multiple Murders and Violence
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29 March 2022 |
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Former Airline Executive of Vision Airlines in North Las Vegas Pleads Guilty to $2.6 Million Employment Tax Crime
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29 March 2022 |
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Physician Convicted for Unlawfully Prescribing Over 1 Million Opioid Pills
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25 March 2022 |
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Texas Man Charged with Civil Rights Violations for Setting Fire to the Congregation Beth Israel Synagogue
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24 March 2022 |
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Two Promoters of a Nationwide Tax Scheme Sentenced to Prison for Causing Over $64 Million in False Tax Refund Claims Filed with the IRS
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24 March 2022 |
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Justice Department Files Voting Rights Lawsuit Against Galveston County, Texas to Challenge County Redistricting Plan
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24 March 2022 |
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Former IRS Employee Pleads Guilty to Tax Evasion - Submitted Fabricated Documents to IRS
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22 March 2022 |
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Navy Deserter Sentenced to 25 Months in Prison for Identity Theft - True Identity Discovered After Obtaining a COVID-19 Vaccination
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22 March 2022 |
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Former St. Louis Police Officer Sentenced in Fraud Case to One Year and One Day in Federal Prison
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22 March 2022 |
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Federal Court Rules in Favor of the Justice Department in Lawsuit Against City of Troy, Michigan for Restrictions on Places of Worship and Treatment of Muslim Religious Group
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22 March 2022 |
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Notorious Gang Leader and Members of His Enterprise Convicted on Racketeering Charges in the U.S. Virgin Islands
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22 March 2022 |
