U.S. Department of Justice
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U.S. Department of Justice
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Justice Department Announces Significant Health Care Fraud Takedown, District Anti-Fraud Initiative
Video Justice Department Announces Significant Health Care Fraud Takedown, District Anti-Fraud Initiative Tuesday, August 4, 2026 Remote video URL Assistant Attorney General Colin M. McDonald of the J...
U.S. Department of Justice
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Operations Manager of Wholesale Drug Distributor Sentenced to 30 Months in Prison for Role in Scheme to Buy Nearly $50m of Prescription Medications Under False Pretenses and Resell Them for Profit
A North Jersey man was sentenced on July 29, 2026, to 30 months’ imprisonment for conspiring with doctors and others to purchase nearly $50 million worth of oncology and ophthalmology medications, und...
U.S. Department of Justice
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Three Defendants Indicted for Alleged Multi-State Fraud Scheme
Co-conspirators allegedly posed as federal agents to lure victims into converting retirement savings into gold
U.S. Department of Justice
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The Fraud Division Announces Charges Against 19 Defendants for Medicaid Home Health Aid Schemes Expands
The Justice Department’s National Fraud Enforcement Division (Fraud Division) announced a major investment in combatting Medicaid fraud through a significant expansion of the Division’s Northeast Heal...
U.S. Department of Justice
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Illegal alien couple sentenced to 10 years in prison for cocaine, gun crimes
COLUMBUS, Ohio – Two illegal aliens from Mexico were sentenced in federal court here to 10 years in prison for cocaine and gun crimes.
U.S. Department of Justice
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Justice Department Announces Monitoring of Polling Sites in Four Michigan Cities
Today, the Department of Justice is monitoring polling sites in four Michigan cities for the state’s primary election to ensure transparency, ballot security, and compliance with federal law.
U.S. Department of Justice
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Polk County Man Sentenced to Federal Prison for Attempted Production of Child Sexual Abuse Material
Ocala, Florida – Bradly Dwayne Wimberly (32, Bradley) has been sentenced to 15 years in federal prison, followed by 15 years of supervised release by U.S. District Judge Thomas P. Barber for attempted...
U.S. Department of Justice
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Two Companies Agree to Pay Over $2.3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
U.S. Department of Justice
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Two Houston Gang Leaders Convicted at Trial for Ordering Drive-by Murder of Innocent Bystander
A federal jury has convicted the last of six members of the violent 103 street gang charged for ordering a retaliatory shooting that ended the life of an innocent bystander.
U.S. Department of Justice
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Three Arrested for Conspiracy to Commit Mail Fraud
Orlando, Florida – United States Attorney Gregory W. Kehoe announces the arrest of Yongbo Li, 36, Huashan Lu, 62, and Yuxiang Zhao, 60, pursuant to a criminal complaint for conspiracy to commit mail f...
U.S. Department of Justice
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Knoxville Man Indicted on 22 Counts For Making Threats To Kill Public Officals
U.S. Department of Justice
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Rocky Mount Tax Preparer Pleads Guilty in $3.9M Fraud Scheme
U.S. Department of Justice
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Houston Man Pleads Guilty to Child Sexual Exploitation Charges
Baltimore, Maryland– A Houston man pled guilty in federal court, today, to child sex abuse crimes. Dazhon Darien, 34, formerly of Baltimore, Maryland, pled guilty to sexually exploiting a child. Dari...
U.S. Department of Justice
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United States Attorney's Office Joining Law Enforcement, Community Leaders and Residents for National Night Out Events in New Jersey
The U.S. Attorney’s Office for the District of New Jersey will join their law enforcement partners, neighbors, and communities for National Night Out events in Jersey City, Newark, Westfield, Scotch P...
U.S. Department of Justice
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Owner of Brockton Store “Banks & Brancos” Pleads Guilty to Drug Trafficking and Firearm Crimes
BOSTON – The owner of a Brockton clothing store, “Banks & Brancos,” pleaded guilty today in federal court in Boston to drug trafficking and firearm charges.
U.S. Department of Justice
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Members of Violent D.C. Street Crew Convicted of Drug Trafficking, Murder Charges
Four members of the violent “Push Dat Sh*t” (PDS) street crew were found guilty yesterday by a federal jury in connection with their roles in a drug trafficking conspiracy that distributed marijuana a...
U.S. Department of Justice
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EDNC US Attorney’s Office Joins New Southeast Fraud Enforcement Partnership
U.S. Department of Justice
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South Florida Resident Pleads Guilty in D.C. to Smuggling Firearms from Florida to Haiti
Jean Robert Casimir, 53, a naturalized U.S. citizen of Lauderhill, Florida, pleaded guilty today in U.S. District Court to conspiracy, smuggling, and violations of U.S. export control law for his role...
U.S. Department of Justice
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Jackson County Postal Employee Pleads Guilty to Delay or Destruction of Mail
Tallahassee, Florida– Stacy Michelle Braxton, 39, of Marianna, Florida, pleaded guilty in federal court to one count of delay or destruction of mail.