The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to seize approximately $16 million in ...

The former assistant treasurer of Bridgestone Americas Inc. has been arrested and charged in a $15 million wire fraud and ...

The COVID-19 pandemic caused unprecedented impacts around the world including stay-at-home orders, curfews, quarantines, and ...

With “millions” of older adults falling victim to elder abuse and fraud each year, the Department of Justice released its ...

In the latest high-profile case, a lab owner has admitted to embezzlement in a COVID-19 related scam that defrauded $14 million in funds intended for Pandemic relief. The US Department of Justice (DOJ ...

As the Department of Justice slowly turns away from enforcement of pandemic-era fraud, as a round of legal changes are ...

During the pandemic, Lyft told drivers in some cities that they could make over $40 per hour. The Justice Department argued ...

The investigations concern: a significant government fraud scheme related ... monitor for three years. The Justice Department has agreed to credit the victim compensation amount against ...

The latest Texas Department Of Criminal Justice news from The Texas Tribune. By Chris Essig Oct. 28, 2024 The Texas Tribune’s database of Texas state employees’ compensation is updated to ...

two counts of mail fraud, two counts of tampering with a witness, and one count of obstruction of justice. A joint ...

An Orlando woman was sentenced to 27 months in federal prison for involvement in a construction-related wire fraud scheme, ...

Department of Justice is monitoring polls in 27 states ... available at field offices throughout the country to field ...