DOJ Press Release: Torrance Man and His Sister Charged in Multimillion Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale HomesApril 7, 2021
DOJ Press Release: Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent Covid-19 Relief LoansApril 7, 2021
DOJ Press Release: Wife of Hawaiian Non-Profit Executive Pleads Guilty Conspiring to Embezzle from AmeriCorpsApril 5, 2021
Employee Terminated for not Reporting for His Assigned Shift and Unlawfully Entering the U.S. Capitol BuildingApril 1, 2021
Report of Investigation: Mr. Ronnie J. Booth, Former Auditor General of the Navy, and Mr. Thomas B. Modly, Former Acting Secretary of the NavyMarch 25, 2021
DOJ Press Release: Raleigh County Pharmacist Sentenced to More Than 11 Years in Prison for Fraud SchemeMarch 23, 2021
DOJ Press Release: Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud SchemeMarch 22, 2021
DOJ Press Release: Tech Executive Pleads Guilty to Wire Fraud and Money Laundering in Connection with PPP LoansMarch 22, 2021
Man Sentenced for Role in Scheme to Defraud the Export-Import Bank of the United StatesMarch 15, 2021
Investigative Summary: Findings of Misconduct by a Drug Enforcement Administration Assistant Special Agent in Charge for Violating the Anti-Nepotism Statute and DEA Personal Conflict of Interest PolicyMarch 10, 2021
DOJ Press Release: Four New Defendants Added to Federal Indictment Alleging Multi-Million Dollar Embezzlement Conspiracy Resulting in Failure of Chicago BankMarch 1, 2021
DOJ Press Release: Six Foreign Nationals and a Bank Employee Facing Federal Indictment in Maryland for a Scheme to Defraud Financial InstitutionsMarch 1, 2021