DOJ

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 …

PADUCAH, KY — A Calloway County woman has been sentenced to federal prison for embezzling over $1 million from her employer while working as a bookkeeper for a construction company. …

WASHINGTON, D.C. — Ridwan Adepoju, a Nigerian national, has been sentenced to 43 months in U.S. federal prison for his involvement in a series of cyber fraud schemes targeting American …

Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel, …

OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across …