Courts & Justice
Justice Department Provides Resources for Afghans and Ukrainians on Their Employment Rights
News from 2022
18,709 stories
Fraud & Corruption
Lake City Man Pleads Guilty To COVID Relief Fraud Involving Fraudulently Obtained Paycheck Protection Program Loan
Courts & Justice
Ohio Man Sentenced to Prison in Connection with Destructive Devices Found on Tug Boats
Fraud & Corruption
Former Heads of New York-Based Non-Governmental Organization Plead Guilty to Conspiring to Bribe Elected Officials of the Marshall Islands
Fraud & Corruption
Jacksonville Man Sentenced To 12 Years In Federal Prison On Bank Fraud And Aggravated Identity Theft Charges
Drugs & Trafficking
Defendant Convicted of Bribing New York City Correction Officers to Smuggle Contraband into Rikers Island Jail
Fraud & Corruption
Two British Citizens Arrested For Conspiracy To Defraud Investors In Fraudulent Co-Working Space Business
Drugs & Trafficking
Montour County Man Sentenced To 210 Months’ Imprisonment For Methamphetamine Trafficking
Courts & Justice
Colorado Company and Danish Parent Company Pay $728,910 to Resolve Allegations of Failure to Pay Customs Duties
Fraud & Corruption
Jury finds 2 defendants guilty of participating in nationwide foreclosure rescue scam
Fraud & Corruption
New York Diagnostic Testing Facility Owners Sentenced for Health Care Fraud Scheme
Fraud & Corruption
Former State of Georgia employee sentenced to five years in federal prison for stealing $1.3 million earmarked for citizens with disabilities