April 14, 2023

Nine Defendants Sentenced in $126M Compounding Fraud Scheme

February 17, 2023

Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme

March 9, 2023

CEO of Major Defense Contractor Charged with Bribery

December 22, 2021

Justice Department Announces Global Resolution with Privatized Military Housing Contractor (Balfour Beatty)

October 27, 2021

$126M Compounding Fraud Scheme — Consolidated DOJ Releases

February 17, 2021

Japanese CEO and Employees Charged in Scheme Involving Kanto Kosan

June 30, 2020

Guam Ambulance Company Owners Sentenced (Medicare/TRICARE Fraud)

October 18, 2021

CEO of Major Defense Contractor Charged with Bribery