San diego resident charged with conspiring to provide material support to...

Swathi D -
The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

National security division announces first declination under the department-wide corporate enforcement...

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

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

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

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

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

Laura Frantz sentenced to 27 months in prison after guilty plea...

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

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

Tejaswini Deshmukh -

Federal jury convicts former correctional officer of civil rights violation that...

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The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

United states seizes domain names publishing nude digital forgeries of famous...

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Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

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Accounts used in $25 million fraud scheme lead to convictions of Demani and Tanya Bosket

Accounts used in $25 million fraud scheme lead to convictions of...

Saisha Kulkarni -
Federal property fraud scheme ends in guilty pleas from husband and wife

Federal property fraud scheme ends in guilty pleas from husband and...

Saisha Kulkarni -
Four arrested in $114,000 fraud case involving identity theft and forced labor allegations

Four arrested in $114,000 fraud case involving identity theft and forced...

Saisha Kulkarni -
Leonardo Ayala sentenced after helping move $5.5 million through fraudulent TD Bank accounts

Leonardo Ayala sentenced after helping move $5.5 million through fraudulent TD...

Saisha Kulkarni -
Said Abdullahi Ereg returns to U.S. to face charges in Feeding Our Future case

Said Abdullahi Ereg returns to U.S. to face charges in Feeding...

Saisha Kulkarni -
The fraud division announces charges against 19 defendants for medicaid home health aid schemes expands — DOJ

Texas couple sentenced for running an illegal pyramid scheme — DOJ

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Jason Plummer admits role in fraud operation that used false sweepstakes winnings

Jason Plummer admits role in fraud operation that used false sweepstakes...

Saisha Kulkarni -
Atuchukwu Markrufus Onyeanusi sentenced for using false identity documents to obtain employment in the United States

Atuchukwu Markrufus Onyeanusi sentenced for using false identity documents to obtain...

Saisha Kulkarni -
department

Twenty-six trinitarios gang members charged with RICO conspiracy related to five...

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DOJ

Government contractor and executives to pay $21.3m to resolve fraud scheme...

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Christopher Gerstel indicted on fraud and tax charges linked to alleged $200,000 theft from youth sports organization

Christopher Gerstel indicted on fraud and tax charges linked to alleged...

Saisha Kulkarni -
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