Enforcement

Department of justice files first case in u.s. alien terrorist removal court to deport afghan alien who supported her family’s plans — DOJ

Enforcement Swathi D -
The Justice Department has filed the first-ever case in the U.S. Alien Terrorist Removal Court (ATRC), seeking to remove Nazira Haji Zada, 47, residing...

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

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A fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the Southern District of Florida to face federal charges for her...

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

Enforcement Swathi D -
As part of a Homeland Security Task Force case, a federal grand jury in Del Rio, Texas, returned an...

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

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Four Minnesota men pleaded guilty to defrauding Minnesota’s Housing Stabilization Services (HSS) program out of approximately $2.2 million and...

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

Enforcement Swathi D -
Magnolia Diagnostics, a clinical laboratory based in Dallas, Texas. Its owners, John Bains and Kelly Bains, have agreed to...

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

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A federal jury in the Southern District of Florida convicted a Florida licensed pharmacist and pharmacy owner yesterday for...

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

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Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed to pay the United States $ 4,657,463.18 to resolve allegations...

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

Enforcement Swathi D -
The Department of Justice announced today that the Trade Fraud Task Force (TFTF), launched in August 2025, with the...
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