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Press Releases

Publish Date Sort ascending Title
Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients
Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding
Springfield Man Sentenced to 48 Months in Federal Prison for Wire Fraud in Connection with Fraudulent Scheme to Obtain Pandemic Unemployment Benefits
Final Co-Conspirator Sentenced to Prison for COVID-19 Fraud Scheme
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
Virginia Man Sentenced to Federal Prison for Conspiring To Impersonate Federal Law Enforcement Officer
Eight Indicted for Theft of Covid Relief Funds
Jury Convicts local man for sex trafficking 15-year-old
Four Indicted for Money Laundering in Prolific Human Smuggling Network Takedown
Maryland Defense Contractor Sentenced to Almost Four Years in Federal Prison for Procurement Fraud
Customs and Border Protection Officer Indicted for Receiving Bribes, Allowing Drug-laden Vehicles to Enter the U.S.
Physician assistant admits to unlawful practice of medicine
Former Union President Admits Filing False Report to Hide Embezzlement; Agrees to Repay Union $36,000
Local woman ordered to prison after chasing down trafficked victim who tried to escape
New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans
St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud Scheme
Former Board Member of Connecticut Energy Cooperative Sentenced to Prison for Misusing Funds
U.S. Resolves Civil Claims Against Medical Device Manufacturer for Falsely Claiming that Chinese Components Sold to the Federal Government Were American Made
Former CEO of Connecticut Energy Cooperative Sentenced to Prison for Misusing Funds
Spokane Resident Sentenced to 6 Months for COVID-19 Relief Fraud