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Michigan Vascular Surgeon Sentenced to 80 Months in Prison for Health Care Fraud Conviction and Agrees to Pay Up to $43.419 Million to…
Department of Justice - Press Release Number: 23-602 - Topic(s): False Claims Act Health Care Fraud
May 25 • 
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New York Construction Company Owner Pleads Guilty to Filing False Return
Department of Justice - Press Release Number: 23-577
May 24 • 
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Owner of Two California Construction Firms Sentenced to Prison for Employment Tax Crimes
Department of Justice - Press Release Number: 23-597
May 24 • 
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Three Chicago Men Charged with Odometer and Title Fraud
Nov 4, 2022 • indicted.today
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Criminal Charges Unsealed Against 12 Individuals in Wide-Ranging Scheme to Monopolize Transmigrante Industry and Extort Competitors Near…
Dec 6, 2022 • indicted.today
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Virginia Man Pleads Guilty to Trafficking Turtles
Apr 24 • indicted.today
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Pain Management Physician Convicted of Unlawfully Distributing Opioids
Sep 5, 2022 • indicted.today
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Construction Company Owner Pleads Guilty to Bid Rigging and Bribery
Nov 15, 2022 • indicted.today
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U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign
Over 12,000 Actions Taken Since Campaigns Began
May 23 • 
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Man Sentenced for Stealing Over 712 Bitcoin Subject to Forfeiture
Department of Justice Press Release Number: 23-486
May 17 • 
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Man Sentenced for $1.1M COVID-19 Fraud Scheme
Department of Justice Press Release Number: 23-505
May 17 • 
indicted.today
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Man Pleads Guilty to Conspiracy to Sell Stolen Financial Information on Dark Web
An Illinois man pleaded guilty yesterday to leading a conspiracy to sell stolen financial information on the dark web, aka darknet.
May 17 • 
indicted.today
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Jury Convicts Four Leaders of the Proud Boys of Seditious Conspiracy Related to U.S. Capitol Breach
Department of Justice Press Release Number: 23-519
May 16 • 
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Russian National Charged with Ransomware Attacks Against Critical Infrastructure
Department of Justice Press Release Number: 23-559
May 16 • 
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Retired Special Education Teacher Sentenced for Traveling Overseas to Sexually Abuse Children
Department of Justice Press Release Number: 23-532
May 15 • 
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indicted.today
indicted.today
See unique indictments by the DOJ that fly under the radar and are rarely publicized by the national media. You won't believe some of these. You'll receive up to six DOJ press releases per week.

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indicted.today

See unique indictments by the DOJ that fly under the radar and are rarely publicized by the national media. You won't believe some of these. You'll receive up to six DOJ press releases per week.

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