Enforcement

Justice department charges 11 illegal aliens among 15 in $1.4m benefit fraud crackdown in massachusetts — DOJ

Enforcement Swathi D -
The Justice Department announced today fifteen individuals, 11 illegal aliens and four U.S. citizens, have been charged and arrested for benefit fraud in Massachusetts....

Acting attorney general todd blanche appoints national coordinator for child exploitation and human trafficking — DOJ

Enforcement Swathi D -
In a memo to all Department of Justice employees, Acting Attorney General Todd Blanche announced today the establishment of a single National Coordinator to...

San diego resident charged with conspiring to provide material support to hamas — DOJ

Enforcement Swathi D -
The Justice Department today announced the unsealing of a five-count complaint charging Reda Mazen Rida Sabassi, 38, of San...

Davion Percy convicted in insurance fraud scheme that resulted in $17,585 payout

Enforcement Tejaswini Deshmukh -
Summary A federal jury has convicted former police officer Davion Percy for his role in an insurance fraud scheme involving...

Counterfeit coupon scheme caused $31.8 million in losses, seven sent to prison

Enforcement Tejaswini Deshmukh -
Summary A large counterfeit coupon fraud scheme that caused more than $31.8 million in losses to retailers and manufacturers has...

Laura Frantz sentenced to 27 months in prison after guilty plea in money laundering case

Enforcement Tejaswini Deshmukh -
Summary Laura Frantz, a 62-year-old resident of Saluda, South Carolina, has been sentenced in federal court after pleading guilty to...

Teresa Desy Majo charged in alleged embezzlement scheme and immigration fraud case

Enforcement Tejaswini Deshmukh -
Summary Teresa Desy Majo, a former chief financial officer (CFO) of the North American operations of an international engineering company...

Federal jury convicts former correctional officer of civil rights violation that resulted in inmate’s death — DOJ

Enforcement Swathi D -
A federal jury has convicted a former detention deputy at the Garvin County Jail (GCJ) in Pauls Valley, Oklahoma,...
Load more