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Fifth Defendant Sentenced to Prison for Sophisticated International Cellphone Fraud Scheme

Fifth Defendant Sentenced to Prison for Sophisticated International Cellphone Fraud Scheme

November 4, 2020

Two South Texas Doctors Sentenced to Prison for Roles in Separate Multi-Million Dollar Medicare Fraud Schemes

November 4, 2020

Ohio Man Indicted for Attempting to Provide Material Support to ISIS and Attempting to Commit a Violent Hate Crime Attack Against a Toledo Synagogue

November 3, 2020
Justice Department Announces Court-Authorized Efforts to Map and Disrupt Botnet Used by North Korean Hackers

Justice Department Announces Court-Authorized Efforts to Map and Disrupt Botnet Used by North Korean Hackers

November 3, 2020

Pathology Laboratory Agrees to Pay $63.5 Million for Providing Illegal Inducements to Referring Physicians

November 3, 2020

Sunoco Pipeline LP to Pay More Than $5.4 Million and Take Oil-Spill Prevention Steps to Settle Claims for Pipeline Spills in Three States

November 3, 2020
Former Supervisor at Louisiana Correctional Facility Pleads Guilty to Violating Civil Rights of Five Inmates

Former Supervisor at Louisiana Correctional Facility Pleads Guilty to Violating Civil Rights of Five Inmates

November 3, 2020
Justice Department Reaches Settlement with Selma Medical Associates Inc. to Resolve ADA Violations

Justice Department Reaches Settlement with Selma Medical Associates Inc. to Resolve ADA Violations

November 3, 2020

Philadelphia La Cosa Nostra Member and Associate Charged with Making and Collecting Extortionate Loans

November 3, 2020
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