National Security
Former Bank CEO Sentenced to Over 9 Years in Prison for Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme
Fraud
Fraud & Corruption
Mexican National Sentenced in Scheme to Bribe Ecuadorian and Mexican Government Officials
Fraud & Corruption
Crown Medical Solutions and Its Owners to Pay $825,000 For Fraudulent Billing Scheme
Fraud & Corruption
Illegal Alien and Aerospace Manufacturer Employee Arrested on Indictment Charging Her with Fraud, False Claims of U.S. Citizenship
Courts & Justice
Shelton Man Charged with Stealing Government Funds Through Altered U.S. Treasury Tax Refund Checks
Courts & Justice
Illegal Immigrant and His Girlfriend Arrested on Federal Complaint Alleging They Forged Judge’s Signature on Court Document
Fraud & Corruption
Maryland Long Term Care Pharmacy Pays $5.3M to Settle Allegations of Billing for Drugs Without Valid Prescriptions
Fraud & Corruption
Arizona Addiction Treatment Clinic Owner Sentenced to 14 Years in Prison for Leadership Role in $69M Medicaid Fraud Scheme
Fraud & Corruption
DOJ Sues Former Georgia Lab Execs for Defrauding Medicare by Targeting Faith-Based Communities and Seniors
Fraud & Corruption
DOJ Sues Georgia Lab Executives for Defrauding Medicare by Targeting Faith-Based Communities and Seniors
Fraud & Corruption
Russian National Sentenced for Synthetic Identity Theft Fraud Scheme and Conspiring to Submit Fraudulent Voter Registrations
Fraud & Corruption
2 Defendants Employed at L.A.-Area Homeless Nonprofits Arrested on Federal Charges Alleging Misuse of Millions of Taxpayer Dollars
Fraud & Corruption
President of Environmental Company Sentenced to More Than Six and a Half Years in Prison for Leaving Asbestos at Suburban Chicago Demolition Site
Fraud & Corruption
Two Defendants Employed at L.A.-Area Homeless Nonprofits Arrested on Federal Charges Alleging Misuse of Millions of Taxpayer Dollars
Fraud & Corruption
U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, and SBA-OIG in Surge Takedown Exceeding $245M in COVID-era Loan Fraud
Fraud & Corruption
Maryland Man Sentenced for Leading Multi-Million Dollar Money Laundering Conspiracy in Connection With HSTF Case