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

November 22, 2020

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

November 22, 2020

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

November 22, 2020

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

November 22, 2020
Texas Couple Indicted on Forced Labor and Related Charges

Texas Couple Indicted on Forced Labor and Related Charges

November 22, 2020
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

November 22, 2020
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

November 22, 2020

Houston Attorney Charged in Offshore Tax Evasion Scheme

November 21, 2020

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

November 21, 2020
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