Justice Department Repatriates Forfeited Funds to the Government of the Kyrgyz RepublicFebruary 27, 2019The U.S. [...]
Justice Department Rapatriates Forfeited Funds to the Government of the Kyrgyz RepublicFebruary 26, 2019
Southern California Pharmacy Owner Sentenced to Prison for Her Role in Health Care and Wire Fraud SchemeFebruary 25, 2019
Ethiopian Human Rights Abuser Pleads Guilty to Fraudulently Obtaining U.S. Citizenship by Admitted Series of Lies in Naturalization Process, Including Failure to Disclose Participation in Persecution During the Red Terror Period in EthiopiaFebruary 22, 2019
Mississippi Woman Pleads Guilty to Health Care Fraud, Money Laundering and Tax Evasion Charges for Role in $200 Million Compounding Pharmacy SchemeFebruary 20, 2019
Department of Veterans Affairs Official Sentenced to 11 Years in Prison for $2 Million Bribery Scheme Involving Program for Disabled Military VeteransFebruary 15, 2019
Baton Rouge Doctor and His Medical Billing Supervisor Plead Guilty to Fraudulent Billing SchemeFebruary 14, 2019
Three Individuals Sentenced to Prison for Their Roles in Bribery Schemes Involving VA Program for Disabled Military VeteransFebruary 12, 2019
Multiple White Supremacist Gang Members among 54 Defendants Charged in RICO IndictmentFebruary 12, 2019
Micronesian Government Official Arrested in Money Laundering Scheme Involving Foreign BriberyFebruary 12, 2019
Colombian Nationals Sentenced to 45 and 50 Years in Prison for Participating in Human Smuggling Event that Resulted in the Rape and Murder of Cuban NationalsFebruary 11, 2019
Former Virginia Federal Employee Sentenced to More Than 17 Years in Prison for Producing Child PornographyFebruary 8, 2019
Cuban Citizen Arrested on Charge of Making False Statements on an Application for Lawful Permanent ResidenceFebruary 6, 2019
DOJ, ICE RECOGNIZE INTERNATIONAL DAY OF ZERO TOLERANCE FOR FEMALE GENITAL MUTILATION/CUTTINGFebruary 6, 2019
South Florida Resident Convicted of $100 Million International Fraud Scheme that Led to Collapse of One of Puerto Rico’s Largest BanksFebruary 5, 2019
Former Jackson County Kentucky Treasurer Pleads Guilty to Identity Theft and Wire Fraud SchemeFebruary 4, 2019
