National Fraud Enforcement Division

Charlotte Woman Pleads Guilty to Federal Charges for $600,000 COVID-19 Fraud Scheme

Kimberly Ann Weatherell, also known as Kimblery Elamina Wu, 45, of Charlotte, pleaded guilty today to wire fraud and money laundering for obtaining more than $600,000 in fraudulent Paycheck Protection Program (PPP) and Economic…

U.S. Department of Justice · 1 day ago

Fraud & Corruption

Justice Department unveils indictments in nationwide ‘Ghost Student’ fraud scam linked to Kenyan network

1 day ago

Fraud & Corruption

Justice Department Unveils Indictments in Nationwide ‘Ghost Student’ Fraud Scam Linked to Kenyan Network

1 day ago

Drugs & Trafficking

Accountant Sentenced to Federal Prison for Money Laundering, PPP Fraud

2 days ago

Fraud & Corruption

Nigerian Man Extradited from Benin to Face Federal Charges in $100 Million Stolen Identity Tax Scheme

3 days ago

Fraud & Corruption

Gainesville Woman Convicted in $8.6M Medicare Fraud Scheme

3 days ago

Fraud & Corruption

Florida CPA Sentenced for Tax Evasion

4 days ago

Fraud & Corruption

New York Woman Charged With $1.1M Check Cashing Scheme

4 days ago

Fraud & Corruption

Harlingen couple sentenced in multimillion-dollar Medicare fraud scheme

Oct 23, 2026

Fraud & Corruption

Telemedicine Company Owner Sentenced to 20 Years in Prison for $46M Medicare Fraud Scheme

Oct 23, 2026

Drugs & Trafficking

U.S. Attorney’s Office for Northern Ohio Joins DOJ Fraud Division and USDA in Uncovering Nearly $42M in SNAP Benefit Fraud

Oct 22, 2026

Courts & Justice

Michigan Woman Pleads Guilty to Employment Tax Conspiracy

Oct 21, 2026

Fraud & Corruption

Maryland Felon Convicted of $18.7 Million Medicare Fraud

Oct 21, 2026

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

Oct 21, 2026

Fraud & Corruption

Las Vegas Man Sentenced to Prison in $5M Tax Refund Fraud Scheme

Oct 21, 2026

Fraud & Corruption

Justice Department Announces Innovative Whistleblower Rewards Program to Combat Fraud

Oct 20, 2026

Fraud & Corruption

Illinois Laboratory Owner Charged in $66M COVID-19 Testing Fraud Scheme

Oct 20, 2026

Fraud & Corruption

Maryland Man Convicted of $18.7M Medicare Fraud for Respiratory Testing Scheme Targeting Nursing Homes

Oct 20, 2026

Fraud & Corruption

Baltimore County Woman Indicted in Federal $2.5 Million Paycheck Protection Program Funds Case

Oct 20, 2026

Fraud & Corruption

Castle Rock Man Sentenced to 20 Months in Federal Prison, More Than $5 Million in Restitution

Oct 19, 2026