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Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ
Crime

Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ

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Activist short seller convicted for $21m stock market manipulation scheme — DOJ
Crime

Activist short seller convicted for $21m stock market manipulation scheme — DOJ

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Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ
Crime

Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ

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Justice department recovers over $6m in additional funds linked to 1mdb scheme — DOJ
Crime

Justice department recovers over $6m in additional funds linked to 1mdb scheme — DOJ

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Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ
Crime

Michigan home health care agency owner convicted of $1.6m medicare fraud scheme and kickback conspiracy — DOJ

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Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ
Crime

Owner of health care software company convicted of 1 billion dollar medicare fraud conspiracy — DOJ

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Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ
Crime

Illinois tax preparer convicted at trial after stealing more than $11 million from taxpayers in COVID-19 assistance fraud scheme — DOJ

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Mexican human smuggler sentenced for role in years-long smuggling organization — DOJ
Crime

Mexican human smuggler sentenced for role in years-long smuggling organization — DOJ

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Gang members sentenced to 50 years each for murdering fellow gang member — DOJ
Crime

Gang members sentenced to 50 years each for murdering fellow gang member — DOJ

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Mexican national sentenced to prison in vast alien smuggling conspiracy — DOJ
Crime

Mexican national sentenced to prison in vast alien smuggling conspiracy — DOJ

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