The owner of a telemedicine company was sentenced today to 20 years in prison for organizing and leading a $46.2 million ...

Attorney General Todd Blanche, FBI Director Kash Patel, and First Assistant U.S. Attorney Theophani K. Stamos for the Eastern ...

Today, an eight-count indictment charged seven defendants for their respective roles in a racketeering conspiracy involving marijuana distribution, money laundering, honest services fraud through ...

A Las Vegas man was sentenced today to 38 months in prison for conspiring to defraud the United States by filing false tax returns with the IRS and diverting portions of the resulting tax refunds to ...

The Department of Justice announced today that it has secured the denaturalization of two individuals who illegally obtained U.S. citizenship by not disclosing their prior criminal activity.

Regan Darby Prater, 28, of Tullahoma, Tennessee, was sentenced yesterday to 210 months in prison, three years of supervised release, and to pay $1,289,000 in restitution for arson and attempted ...

Today the Justice Department announced an agreement with the Village of Atlantic Beach, New York, to resolve allegations that it violated the Religious Land Use and Institutionalized Persons Act ...

Six individuals in Massachusetts have been charged with allegedly arranging sham marriages to fraudulently obtain immigration status for illegal aliens. The organization’s leader has allegedly been ...

The Justice Department announced today that Jeffrey McIndoo, of Phoenix, Arizona, and his company, JeffMac Investments LLC doing business as SARMS Pharm LLC (SARMS Pharm), were sentenced in connection ...

The Justice Department’s Civil Rights Division announced today investigative findings that Ohio State University College of Medicine (OSU Med) discriminated against white and Asian students in ...

A federal jury in the District of Maryland convicted a laboratory owner yesterday for taking advantage of nursing homes that needed COVID-19 tests during the pandemic and fraudulently billing Medicare ...

By incentivizing actionable tips with earlier rewards, the Whistleblower Rewards Program will uncover criminal conduct, ...