National Security
Illegal alien convicted after using stolen identity of deceased American infant for more than 4 decades
Fraud
Fraud & Corruption
Slidell Man Indicted for Bank Fraud, Theft of Government Funds, and Aggravated Identity Theft
Fraud & Corruption
DOJ’s Fraud Division, Department of Agriculture, and USDA OIG Uncover Nearly $42M in SNAP Benefit Fraud in Nationwide Enforcement Surge Involving Suspected Illegal Aliens
Fraud & Corruption
South L.A. Man Pleads Guilty to Scheming to Defraud IRS Out of $9.3 Million via Bogus COVID-19 Business-Relief Tax Credits
Fraud & Corruption
Justice Department Announces Innovative Whistleblower Rewards Program to Combat Fraud
Fraud & Corruption
Maryland Man Convicted of $18.7M Medicare Fraud for Respiratory Testing Scheme Targeting Nursing Homes
Fraud & Corruption
Philippines-Based American Fraudster Pleads Guilty to Targeting Thousands of U.S. Servicemembers and Veterans
Fraud & Corruption
Urbandale Business Man Sentenced to 24 Months in Federal Prison for PPP Loan Fraud and Bankruptcy Fraud
Fraud & Corruption
Muncie Man Accused of Falsely Requesting over $1 Million in COVID-19 Relief Tax Credits
Fraud & Corruption
Floridian sentenced to federal prison, ordered to pay $2.8M in restitution for money laundering scheme in the Eastern District of Texas
Fraud & Corruption
Jamaican Fraudster Extradited To Michigan Sentenced To Prison For His Role In Nationwide Fraud Scheme