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Physician and Two Clinic Operators Found Guilty for Their Roles in $17 Million Medicare Fraud Scheme

2020-11-22

Foreign National Sentenced to Prison for His Role in Stolen Identity Refund Fraud Scheme

2020-11-22

Attorney General Jeff Sessions Delivers Remarks at the Valor Survive and Thrive Conference

2020-11-22

Justice Department Seeks to Shut Down Tax Return Preparer Operating Stores in Florida and Mississippi

2020-11-22
Texas Couple Indicted on Forced Labor and Related Charges

Texas Couple Indicted on Forced Labor and Related Charges

2020-11-22
Florida Man Pleads Guilty to Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity With at Least 80 Others

Florida Man Pleads Guilty to Surreptitiously Producing and Distributing Pornographic Audio and Video Recordings of Himself Engaged in Sexual Activity With at Least 80 Others

2020-11-22
Houston Physician and a Pain Management Clinic Owner Each Sentenced to 35 Years in Prison for Running Pill Mill That Provided Unlawful Prescriptions for Millions of Doses of Opioids and Other Controlled Substances

Houston Physician and a Pain Management Clinic Owner Each Sentenced to 35 Years in Prison for Running Pill Mill That Provided Unlawful Prescriptions for Millions of Doses of Opioids and Other Controlled Substances

2020-11-22

Houston Attorney Charged in Offshore Tax Evasion Scheme

2020-11-21

Former Missouri County Executive and His Chief of Staff Sentenced to Prison for Stealing Campaign Contributions

2020-11-21
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