Georgia Bar and Restaurant Owner Sentenced to Prison for Tax Evasion

Georgia Bar and Restaurant Owner Sentenced to Prison for Tax Evasion

2 years ago
FraudsWatch

A Georgia man was sentenced today to 24 months in prison for evading taxes in connection with his ownership of… Read More

Justice Department Releases New Tool to Manage Substance Withdrawals in Jails

2 years ago
FraudsWatch

The Justice Department’s Bureau of Justice Assistance (BJA), one of six program offices within the Office of Justice Programs (OJP),… Read More

Maryland Restaurant Owner Pleads Guilty to Employment and Other Tax Crimes

2 years ago
FraudsWatch

A Maryland restaurant owner pleaded guilty today to willful failure to account for and pay over employment taxes and to… Read More

Florida Man Indicted for Federal Sex Trafficking Offenses

2 years ago
FraudsWatch

A federal grand jury in Fort Pierce, Florida, returned an indictment charging a Florida man with 10 counts of sex… Read More

FACT SHEET: Justice Department Efforts to Protect Reproductive Rights, Health and Justice

2 years ago
FraudsWatch

In the year since the Supreme Court’s decision to overturn Roe v. Wade, the Justice Department has worked with commitment… Read More

Nigerian National Sentenced to 82 Months in Prison for International Scheme That Defrauded Elderly U.S. Victims

2 years ago
FraudsWatch

A Nigerian national, who was previously extradited to the United States from the United Kingdom, was sentenced to 82 months… Read More

Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Colombia

2 years ago
FraudsWatch

From June 20 to 23, Assistant Attorney General (AAG) Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division traveled… Read More

Justice Department Announces Charges Against China-Based Chemical Manufacturing Companies and Arrests of Executives in Fentanyl Manufacturing

2 years ago
FraudsWatch

The Justice Department today announced the arrest of two individuals and the unsealing of three indictments in the Southern and… Read More

Justice Department Secures Agreement with San Juan, Puerto Rico, to Improve Public Sidewalk Accessibility for People with Disabilities

2 years ago
FraudsWatch

The Justice Department today filed a proposed stipulated order that will require the Municipality of San Juan, Puerto Rico, to… Read More

Mobile Health Application Developer Ordered to Modify Business Practices to Protect the Privacy of Consumers’ Personal Information and to Pay $100,000 in Civil Penalties

2 years ago
FraudsWatch

The Department of Justice, together with the Federal Trade Commission (FTC), today announced that the government has obtained substantial injunctive… Read More

Dentist Convicted of Unlawfully Distributing Opioids That Caused Patient’s Death

2 years ago
FraudsWatch

A federal jury in the Eastern District of Kentucky convicted a dentist yesterday for unlawfully prescribing opioids, including unlawfully prescribing… Read More

Doctor Convicted of Illegally Distributing Opioids and Other Drugs

2 years ago
FraudsWatch

A federal jury in Columbus convicted an Ohio doctor yesterday for illegally prescribing buprenorphine and other controlled substances in violation… Read More

Pharmacist Convicted of Stealing and Selling COVID-19 Cards

2 years ago
FraudsWatch

A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards. [...] Read… Read More

CEO of Education Company Sentenced for Causing Nearly $105M in Losses to Department of Veterans Affairs

2 years ago
FraudsWatch

An Idaho man was sentenced today to five years in prison for his role in defrauding the Department of Veterans… Read More

Four Arrested for Tractor-Trailer Smuggling Incident that Resulted in 53 Deaths

2 years ago
FraudsWatch

Four Mexican nationals were arrested yesterday in San Antonio, Houston, and Marshall, Texas, for their alleged roles in a tractor-trailer… Read More

Readout of Assistant Attorney General Kristen Clarke’s Trip to South Carolina

2 years ago
FraudsWatch

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division traveled to Columbia and Charleston, South Carolina on… Read More

National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud

2 years ago
FraudsWatch

The Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law enforcement… Read More

Permanent Injunction Imposed on Online Education Platform Company Edmodo, LLC for Alleged Violations of Children’s Privacy Law

2 years ago
FraudsWatch

The Department of Justice, together with the Federal Trade Commission (FTC), today announced that Edmodo, LLC (Edmodo) has agreed to… Read More

Man Pleads Guilty to Multiple Child Exploitation Offenses

2 years ago
FraudsWatch

A Maine man pleaded guilty today to sexual exploitation of children and distribution of a video depicting the sexual abuse… Read More

Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

2 years ago
FraudsWatch

The Justice Department today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently… Read More