Enforcement

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

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As part of a Homeland Security Task Force case, a federal grand jury in Del Rio, Texas, returned an indictment this week charging 11...

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

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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

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

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

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Note: A copy of the indictment in the Northern District of Texas can be found here. A copy of the...
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