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Most wanted COVID-19 fraud fugitive returned from jamaica to face charges in $32 million scheme — DOJ
Crime

Most wanted COVID-19 fraud fugitive returned from jamaica to face charges in $32 million scheme — DOJ

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11 charged in homeland security task force investigation relating to aliens found dead in a boxcar earlier this year — DOJ
Crime

11 charged in homeland security task force investigation relating to aliens found dead in a boxcar earlier this year — DOJ

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Justice Department moves to sue five states over voter rolls access citing election transparency
Crime

Four men plead guilty to $2m minnesota medicaid fraud — DOJ

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Justice Department moves to sue five states over voter rolls access citing election transparency
Crime

Dallas laboratory, owners, and investors pay $24m to resolve COVID-19 testing fraud allegations — DOJ

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Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ
Crime

Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ

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Trade fraud task force surpasses $1 billion in recoveries and charged losses in less than one year — DOJ
Crime

Trade fraud task force surpasses $1 billion in recoveries and charged losses in less than one year — DOJ

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Eight illegal alien tren de aragua members from venezuela charged with kidnappings that resulted in death, racketeering involving murder — DOJ
Crime

Eight illegal alien tren de aragua members from venezuela charged with kidnappings that resulted in death, racketeering involving murder — DOJ

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Justice Department moves to sue five states over voter rolls access citing election transparency
Crime

Chinese national pleads guilty to narcotics trafficking, money laundering, and material support to terrorism — DOJ

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Justice Department moves to sue five states over voter rolls access citing election transparency
Crime

Illegal alien from honduras sentenced for $89 million off-the-books payroll tax fraud scheme employing illegal aliens — DOJ

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Justice Department moves to sue five states over voter rolls access citing election transparency
Crime

National health care fraud takedown results in 455 defendants charged in connection with over $6.5 billion in alleged fraud — DOJ

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