By incentivizing actionable tips with earlier rewards, the Whistleblower Rewards Program will uncover criminal conduct, ...

Criminal Tip Rewards Pilot Program (“Fraud Rewards Program”) accelerates fraud detection by providing a defined financial ...

Orozco, 39, was sentenced today to 30 years in prison for his involvement in a 2022 mass casualty alien smuggling event in San Antonio, Texas, that resulted in 53 deaths and 11 injured.

A federal jury in the District of Maryland convicted a laboratory owner yesterday for taking advantage of nursing homes that needed COVID-19 tests during the pandemic and fraudulently billing Medicare ...

Attorney General Todd Blanche and U.S. Senator Dave McCormick convened federal, state, and local law enforcement leaders in ...

Today, the Justice Department and the National Fraud Enforcement Division announced the creation of the Fraud Whistleblower Incentive Program (WHIP), the first ever whistleblower rewards program that ...

Juan Hernandez Ochoa, 51, of Mexico, pleaded guilty today to conspiracy to distribute methamphetamine and marijuana for unlawful importation into the United States.

The Department of Justice and FBI announced today results of the personnel surge in support of Operation Not Forgotten 2026, which focuses on unresolved cases in Indian country with a priority on ...

Abdulrahman El Bahnasawy, 28, of Ontario, Canada, was sentenced today to 50 years in prison for offenses related to a 2020 attack on correctional officers at U.S. Penitentiary Allenwood.

A federal grand jury in the Northern District of Illinois returned an indictment yesterday charging Rajesh “Raj” Patel, 52, of Schaumburg, Illinois, with a $66.2 million fraud scheme in which Patel ...

The Justice Department today announced that Village Capital & Investment LLC, a servicer of home loans guaranteed by the Department of Veterans Affairs, will pay over $500,000 to resolve allegations t ...

On October 17 th, the U.S. Attorney’s Office – District of Kansas filed a Criminal Complaint against Jaden J. Read, 24, of Clearwater, KS for making Threats Against the President.