DOJ

RICHMOND, VA — A Virginia physician has been indicted on 26 federal charges after allegedly using unapproved ozone gas treatments on patients and fraudulently billing government healthcare programs for $5.2 …

A Chinese national, Xu Zewei, has been arrested and charged with hacking into U.S. university systems to steal COVID-19-related research, according to federal authorities. He is named in a nine-count …

NEW JERSEY – Morton Chirnomas, a 62-year-old attorney from Clifton, has been sentenced to 21 months in federal prison for fraudulently obtaining over $300,000 in COVID-19 relief funds. The sentencing …

Pantaleo “Leo” Pellegrini, the former Director of Health and Human Services and Director of Environmental Services for the City of Hoboken, has been sentenced to 24 months in federal prison …

Nigerian national Ehis Akhimie has pleaded guilty in a U.S. federal court for his role in an international fraud scheme that defrauded hundreds of elderly Americans out of more than …

WASHINGTON — Two Chinese nationals have been arrested and charged with conducting espionage operations on U.S. soil, including efforts to recruit U.S. Navy personnel, according to the Department of Justice …

DOJ: Millions stolen, data compromised by fake workers WASHINGTON – The U.S. Department of Justice and FBI have charged four North Korean nationals—Kim Kwang Jin, Kang Tae Bok, Jong Pong …

NEW YORK, NY — Two New York men have been federally charged in a sophisticated HIV medication fraud scheme that allegedly exploited e-prescribing platforms and stolen identities, federal prosecutors announced. …

TAMPA, Fla. (WFLA) – Alexis Del Sol Perez, 48, of Spring Hill, is among 19 Floridians facing federal charges following the Justice Department’s 2025 National Health Care Fraud Takedown—one of …

Jasmine Unique Mallard-McCarter, a Riverside County woman also known as “JassyMC,” has been sentenced to seven years in federal prison for her role in a $1.7 million COVID-19 benefits fraud …