Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud IAV GmbH (IAV), a German company that engineers and designs automotive…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced…
Investment Advisor Sentenced to Five Years for Defrauding Investors of $1.725 Million…
Vendors, Consultants, And School Administrator Charged In Wide-Ranging Scheme To Defraud Federal…
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley…
Internet scams refer to fraudulent activities that are conducted using the internet…
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes…
An automobile accident attorney scam involves fraudulent or unethical practices…
Who is CDK Global? CDK Global is a leading provider…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Social media and dating scams have…
The Justice Department’s Bureau of Justice Assistance (BJA), one of six program offices within the Office of Justice Programs (OJP),…
A Georgia man was sentenced today to 24 months in prison for evading taxes in connection with his ownership of…
A Maryland restaurant owner pleaded guilty today to willful failure to account for and pay over employment taxes and to…
A federal grand jury in Fort Pierce, Florida, returned an indictment charging a Florida man with 10 counts of sex…
In the year since the Supreme Court’s decision to overturn Roe v. Wade, the Justice Department has worked with commitment…
A Nigerian national, who was previously extradited to the United States from the United Kingdom, was sentenced to 82 months…
From June 20 to 23, Assistant Attorney General (AAG) Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division traveled…
The Justice Department today announced the arrest of two individuals and the unsealing of three indictments in the Southern and…
The Justice Department today filed a proposed stipulated order that will require the Municipality of San Juan, Puerto Rico, to…
The Department of Justice, together with the Federal Trade Commission (FTC), today announced that the government has obtained substantial injunctive…