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Posts tagged as “#CriminalDivision”

Man Sentenced for Role in Investment-Fraud Scheme

March 5, 2021

White Supremacists Plead Guilty to Violent Crime in Aid of Racketeering

March 4, 2021

Cryptocurrency Fraudster Pleads Guilty to Securities Fraud and Money Laundering Charges in Multi-Million Dollar Investment Scheme

March 4, 2021

CEO Sentenced to Prison in $150 Million Health Care Fraud, Opioid Distribution, and Money Laundering Scheme

March 3, 2021

Doctor Sentenced to Prison for Role in Unlawful Distribution of Controlled Substances

March 1, 2021

Two Doctors Charged in Illegal Opioid Distribution and Health Care Fraud Conspiracy

February 25, 2021

Final Defendant Sentenced in $7 Billion Investment Fraud Scheme

February 24, 2021

Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme

February 23, 2021

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

February 23, 2021

Wife of “El Chapo” Arrested on International Drug Trafficking Charges

February 22, 2021

Man Charged with COVID-Relief Fraud

February 19, 2021

Hospice Administrator Sentenced for Role in Hospice Fraud Scheme

February 19, 2021

Japanese CEO and Employees Charged in Scheme to Defraud U.S. Navy and Dump Wastewater in Ocean

February 17, 2021

U.S. Citizen Charged with Murder of Department of Defense Employee in Bahrain

February 12, 2021

Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans

February 10, 2021

Department of Justice Recognizes International Day of Zero Tolerance for Female Genital Mutilation

February 10, 2021

Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud

February 9, 2021

Man Pleads Guilty to Stealing Nude Photos of Dozens of Victims

February 9, 2021

Doctor Sentenced for Role in Unlawful Distribution of Opioids

February 8, 2021

Man Sentenced for Engaging in Illicit Sexual Conduct with Minors in the Republic of Kenya

February 4, 2021