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1 California Man Charged with COVID-Relief Fraud Scheme
2 2020 Most Costly Year on Record for Cyberattacks
3 Justice Department Takes Action Against COVID-19 Fraud
4 DOJ Heightened Enforcement Activities Against COVID-19 Fraud
5 Department Of Justice Awards Emergency Funding To Support Response To Nashville Bombing
6 Justice Department Warns Taxpayers to Avoid Fraudulent Tax Preparers
7 Stone Canyon Required to Divest US Salt to Acquire Morton Salt
8 Department of Justice Closes Investigation into the Death of Ashli Babbitt
9 Sioux City Woman Pleads Guilty to COVID-19 Related Unemployment Fraud
10 Justice Department to investigate Minneapolis policing practices after George Floyd's death
11 Georgia Correctional Officer Pleads Guilty to Civil Rights Offense for Assaulting Inmate
12 Jury Convicts Bourbonnais Man for Enticement of a Minor
13 DOJ FY 2020 Year in Review and Looking Forward to FY 2021
14 Nebraska Fugitive Pleads Guilty To Fraud Charges | USAO-MDFL
15 Hospital Researcher Sentenced to Prison for Conspiring to Steal Trade Secrets and Sell to China
16 Belmond Man Pleads Guilty to Meth Conspiracy | USAO-NDIA
17 Justice Department Continues Historic Level Of Enforcement Against COVID-19 Fraud
18 Pharmacy Owner Pleads Guilty to $6.5 million Health Care Fraud Schemes
20 Ex-law enforcement officer sent to prison for transporting purported drug money
21 Justice Department Tax Enforcement Already in Gear
22 Maple Heights man sentenced to 39 months for elder fraud scheme
23 Jury Convicts Man of Kidnapping and Assaulting his Ex-Wife
24 Maine Man Charged with Hate Crime Offenses for Arson of Predominantly Black Church
25 Former Wilmington Fire Department Union President Pleads Guilty To Possessing Prepubescent Child Pornography
26 Wisconsin Man Pleads Guilty to COVID-Relief Fraud
27 United States Seizes Websites Used by Foreign Terrorist Organization
28 Chichester Man Sentenced To 21 Months For Fentanyl Trafficking
29 Despite growing chorus, Department of Justice is limited in police probes
30 Brockton Tax Preparer Sentenced for Tax Fraud | USAO-MA
31 Providence Man Indicted for CARES Act Fraud | USAO-RI
32 Federal Grand Jury B Indictments Announced- March | USAO-NDOK
33 New Haven Man Admits Illegally Possessing Firearm | USAO-CT
34 Texas Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme
35 Bakersfield Medical Practice Agrees to Resolve False Claims Act Allegations Involving Cares Act Paycheck Protection Program
36 Member Of Narcotics Conspiracy Sentenced To More Than Three Years In Federal Prison
37 DOJ to probe Minneapolis police department | News
38 Fort Dodge Man Pleads Guilty to Methamphetamine and Firearm Charges Following a Hit and Run Accident
39 The Republicans' Baseless Attacks on Biden DOJ Nominees Vanita Gupta, Kristen Clarke
40 Manager of Hospice and Home Health Companies Sentenced to Prison for Role in $150 Million Health Care Fraud Scheme
41 California Man Pleads Guilty to COVID-Relief Fraud
42 20 Indicted on Meth Trafficking and Firearms Charges | USAO-WDTX
43 North Carolina, DOJ Double Down On Secrecy Of Deaths In-Custody Data
44 Portsmouth Woman Pleads Guilty to Fraud Schemes Targeting Veterans
45 Maryland Financial Advisor Facing Federal Charges for Stealing a Client's Life Savings
46 Dubuque Man with Violent History Sentenced to Federal Prison for Possessing Stolen Gun
47 Man Sentenced to 110 Months for Distributing Methamphetamine in Sauk County
48 A CLOSER LOOK: police reform bill calls for accountability & social justice
49 Pittsfield Man Charged with Child Pornography Offenses | USAO-MA
50 Iowa Drug Traffickers Sentenced to Federal Prison | USAO-SDIA
51 Disbarred Attorney Sentenced To 51 Months In Prison For Stealing 9/11 Victim Compensation Funds
52 Eagle Butte Man Sentenced on Firearm Charge | USAO-SD
53 DOJ Activity on Cryptocurrency: A Six-Month Review
54 U.S. Attorney's Office Prosecutes COVID-19 Fraud and Price-Gouging of Personal Protective Equipment
55 Troutville Man Sentenced to Prison for Selling Stolen Night Vision Goggle Components
56 US Department of Justice: Oneida County violated voter rights in NY-22 election
57 Oklahoma City Man Sentenced to Serve More Than Twenty-Four Years in Federal Prison for Child Sex Trafficking
58 Court Authorizes Service of John Doe Summons Seeking Identities of U.S. Taxpayers Who Have Used Cryptocurrency
59 East Texas Individuals Guilty in Postal Crime Spree
60 Massachusetts Eye and Ear Agrees to Pay $2.6 Million to Resolve False Claims Act Allegations
61 Four Members Of Militia Group Identifying With “Boogaloo” Movement Charged With Conspiracy To Obstruct Justice By Destroying Records And Destruction Of Records
62 Justice Department Recovers Over $2.2 Billion from False Claims Act Cases in Fiscal Year 2020
63 Defense Department Linguist Pleads Guilty to Transmitting Highly Sensitive Classified National Defense Information to Aid a Foreign Government
64 U.S. Attorney's Office Joins Law Enforcement Partners, Advocates and Family Members for 40th Annual National Crime Victims' Rights Week Ceremony
65 Three Indicted In ID Theft, Fraudulent Credit Card Scheme
66 Second Trash Company Executive Charged With Bribing San Francisco Public Regulator
67 Montauk Fisherman and Wholesalers Indicted in Fraud Scheme
68 DOJ sues chiropractor for COVID-19 advertising claims
69 Acting U.S. Attorney, IRS address COVID fraud through investigation, awareness
70 Davenport Man Sentenced to Federal Prison for Firearm Charge
71 Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud
72 Bloomsburg Couple Charged With Covid-Relief Fraud | USAO-MDPA
73 Two Louisiana College Students Charged with Identity Theft
74 Georgia Man Indicted on Conspiracy and Fraud Charges
75 Cedar Rapids Man with Violent History Sentenced to Federal Prison for Possessing Gun
76 Covid-19 Fraud Cases Brought By DOJ And Private Plaintiffs
77 Joint Statement from the Departments of Justice and Homeland Security Assessing the Impact of Foreign Interference During the 2020 U.S. Elections
78 Man Sentenced For Impersonating A Federal Officer | USAO-PR
79 Wareham Man Pleads Guilty to Possession of Child Pornography
80 Kansas City Man Sentenced to Prison for Gun and Drug Charges
81 President Biden to Sign Executive Order Creating the Presidential Commission on the Supreme Court of the United States
82 Former Maryland independent dealer allegedly pulls $2.2M fraud involving PPP funds
83 Grand Jury Returns Indictments | USAO-WDWI
84 Bidder Pleads Guilty to Rigging Bids at Online Auctions for Surplus Government Equipment
85 DEA and U.S. Attorney's Office encourage participation in National Prescription Drug Take Back Day
86 Essex County Man Indicted for Illegally Possessing Firearm and Ammunition and for Possessing with Intent to Distribute Heroin
87 Thirteen Drug Traffickers Sentenced to More than 235 Years Combined in Federal Prison
88 Camden County Man and Woman Indicted for Trafficking High-Dose Oxycodone Pills
89 Department of Justice Issues Statement Regarding Federal Civil Rights Review Into March 2020 Police Encounter with Daniel Prude
90 Jackson Man Pleads Guilty to Drug Trafficking Charges
91 Honduran immigrant convicted of alien smuggling | USAO-SDTX
92 Victoria Pease Sentenced for Distributing Heroin | USAO-VT
93 IRS Is Cleared to Serve John Doe Summons on Cryptocurrency Exchange
94 Letter from President Paxson: Justice for George Floyd; our work continues
95 Advancing Gender Equity for Justice-Impacted Women in the Aftermath of COVID-19
96 Southington Man Charged with Possessing Millions of Child Sex Abuse Images
97 U.S. Attorney's Office warns scammers are 'spoofing' the office phone number to try to obtain money or personally identifying information
98 Justice Department Applauds the Passage and Enactment of the Servicemembers and Veterans Initiative Act of 2020
99 Four Philadelphians Charged With Sex Trafficking of Minors
100 Dominican National Indicted for Identity Theft, Theft of Public Money, Passport and Health Care Fraud