DOJ Press Release: Two Burlington County Women Charged in $175 Million Check-Cashing SchemeJune 13, 2022
DOJ Press Release: New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud SchemeJune 9, 2022
DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal PrisonJune 8, 2022
DOJ Press Release: Bank CEO Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business AdministrationJune 1, 2022
DOJ Press Release: Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud SchemeJune 1, 2022
Former Secretary’s Alleged Lobbying Disclosure Act Violation Before Joining the U.S. Department of the Interior as Deputy SecretaryMay 19, 2022
DOJ Press Release: Woman Convicted of Laundering Over $750,000 from Health Care Fraud SchemeMay 17, 2022
Findings of Misconduct by a then Department of Justice (DOJ) Office of the Inspector General (OIG) Employee for Unauthorized Disclosure of Sensitive, Non-Public Information to the Media, including Information from a Draft DOJ OIG ReportMay 11, 2022
Contractors and Sub Contractors Marked Up Costs and Intentionally Renamed Unallowable Line ItemsMay 9, 2022
Contractors and Sub Contractors Marked Up Costs and Intentionally Renamed Unallowable Line ItemsMay 9, 2022
DOJ Press Release: South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale HomesMay 6, 2022