Former Finance Minister of Mozambique Convicted of $2B Fraud and Money Laundering Scheme
A federal jury in Brooklyn, New York, convicted the former Finance Minister of Mozambique for his role in a $2 billion fraud, bribery, and money...
Company, Executive and Employee Indicted for $100M Price-Fixing Conspiracy Involving Publicly Funded Infrastructure Projects
A federal grand jury in Oklahoma City returned an indictment, which was unsealed today, charging Sioux Erosion Control, Inc. (Sioux), its vice president and another...
Justice Department Disrupts North Korean Remote IT Worker Fraud Schemes Through Charges and Arrest of Nashville Facilitator
Matthew Isaac Knoot, 38, of Nashville, Tennessee, was arrested today for his efforts to generate revenue for the Democratic People’s Republic of Korea’s (DPRK or...
Four Men Charged in Philippine Bribery and Money Laundering Scheme
A federal grand jury in the Southern District of Florida returned an indictment today charging three executives of an election voting machine and service provider...
Five Point Enterprises Agrees to Pay the United States Over $2M for Submitting False Claims to VA for Post-9/11 GI Bill Education Benefits
The Justice Department announced today that Five Point Enterprises LLC (5PE) has agreed to pay the United States $2,049,159 to resolve allegations that it submitted...
Former Syrian Prison Official Charged with Immigration Fraud
A former Syrian government official was indicted today in Los Angeles on criminal charges for lying to U.S. immigration authorities about his time running a...
Former North Dakota State Senator Pleads Guilty to Traveling to Prague to Have Commercial Sex with Children
A former North Dakota State Senator pleaded guilty today to traveling to Prague, Czech Republic, to have commercial sex with minor boys. According to court documents...
Southern California Dental Offices and Former Owners Pay $6.3M to Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
West Coast Dental Administrative Services LLC (formerly West Coast Dental Services Inc.), which operates a network of dental offices in Southern California, and its founders...
Former West Virginia Corrections Officers Plead Guilty to Federal Civil Rights Charges in Connection with Death of Inmate
Two former corrections officers from the Southern Regional Jail in Beaver, West Virginia, pleaded guilty today for their respective roles in an assault that resulted...
STARCOM, Delta 10, holds change of command at Patrick SFB
PATRICK SPACE FORCE BASE, Fla. (AFNS) -- Space Training and Readiness Command Guardians have a new home at Florida's Space Coast.STARCOM's unit, Space Delta 10,...