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Three Chicago Men Charged with Odometer and Title Fraud
Department of Justice Press Release Number: 22-1189 - Topic(s): Consumer Protection
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Nov 4, 2022
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Three Chicago Men Charged with Odometer and Title Fraud
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Construction Company Owner Pleads Guilty to Bid Rigging and Bribery
Third Guilty Plea in Ongoing Investigation at the California Department of Transportation
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Nov 15, 2022
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Construction Company Owner Pleads Guilty to Bid Rigging and Bribery
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Criminal Charges Unsealed Against 12 Individuals in Wide-Ranging Scheme to Monopolize Transmigrante Industry and Extort Competitors Near…
Charges Include Use of Violence, Threats and Extortion to Fix Prices, Allocate the Market and Eliminate Competition
indicted.today
Dec 6, 2022
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Criminal Charges Unsealed Against 12 Individuals in Wide-Ranging Scheme to Monopolize Transmigrante Industry and Extort Competitors Near U.S.-Mexico Border
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Two Illinois Men Charged in Fraudulent Payment Processing Scheme
Department of Justice Press Release Number: 22-1326 - Topic(s): Consumer Protection
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Dec 8, 2022
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Two Illinois Men Charged in Fraudulent Payment Processing Scheme
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Pain Management Physician Convicted of Unlawfully Distributing Opioids
Department of Justice - Press Release Number: 22-869
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Sep 5, 2022
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Pain Management Physician Convicted of Unlawfully Distributing Opioids
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West Virginia Man Indicted for Acquiring Illegally Transported Plants
Department of Justice - Office of Public Affairs - Press Release Number: 22-918
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Aug 26, 2022
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West Virginia Man Indicted for Acquiring Illegally Transported Plants
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Ohio State University Pays Over $875,000 to Resolve Allegations that It Failed to Disclose Professor’s Foreign Government Support
Department of Justice Press Release Number: 22-1213 - Topic(s): Financial Fraud
indicted.today
Nov 11, 2022
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Ohio State University Pays Over $875,000 to Resolve Allegations that It Failed to Disclose Professor’s Foreign Government Support
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Three Charged with COVID-19 Relief Fraud Scheme
Department of Justice
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Aug 30, 2022
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Three Charged with COVID-19 Relief Fraud Scheme
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Eight Individuals Charged in Alleged $30 Million Unemployment Benefits Scheme
Charges were unsealed today against eight individuals for conspiring to defraud the Georgia Department of Labor of tens of millions of dollars in…
indicted.today
Dec 1, 2022
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Eight Individuals Charged in Alleged $30 Million Unemployment Benefits Scheme
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California Man Pleads Guilty in Scam PACs Scheme
Department of Justice Press Release Number: 22-1396 - Topic(s): Public Corruption Financial Fraud
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Dec 22, 2022
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California Man Pleads Guilty in Scam PACs Scheme
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Philips Subsidiary to Pay Over $24 Million for Alleged False Claims Caused by Respironics for Respiratory-Related Medical Equipment
Department of Justice - Press Release Number: 22-940 Philips RS North America LLC, formerly known as Respironics Inc., a manufacturer of durable medical…
indicted.today
Sep 2, 2022
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Philips Subsidiary to Pay Over $24 Million for Alleged False Claims Caused by Respironics for Respiratory-Related Medical Equipment
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Justice Department Announces Enforcement Action Involving Over $100 Million in Losses to Department of Veterans Affairs
DOJ Press Release Number: 22-984 - Topic(s): Servicemembers Initiative Financial Fraud
indicted.today
Sep 16, 2022
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Justice Department Announces Enforcement Action Involving Over $100 Million in Losses to Department of Veterans Affairs
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