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Investigations

02.29.2024

Two Southeastern Colorado Farmers Sentenced to Federal Prison and Will Pay Over $6.5 Million for Defrauding Federal Crop Insurance Programs

Report Number NA

02.23.2024

McLean Man Pleads Guilty in COVID-19 Fraud Scheme

Report Number NA

02.08.2024

Readout: Justice Department's Procurement Collusion Strike Force Holds Summit in Los Angeles

Report Number NA

12.07.2023

Three Men Indicted for Environmental Crimes Committed in the Jobos Bay National Estuarine Research Reserve and Las Mareas Community of Salinas, Puerto Rico

Report Number NA

12.07.2023

Pavion Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting Fraud

Report Number NA

10.24.2023

FY2023 SBIR Report Letter to House and Senate Committees

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10.05.2023

U.S. Attorney's Offices in Rhode Island and Southern District of Texas Resolve Violation of False Claims Act Recovering More Than $465,000

Report Number NA

08.14.2023

DOJ and California non-profit settle allegations of false claims for reimbursement

Report Number NA

05.17.2023

Justice Department Files Proposed Amended Complaint and Consent Decree with Fourth Poultry Processor, Further Addressing Long-Running Conspiracy to Suppress Workers’ Compensation

Report Number NA

05.11.2023

Two Men Indicted for Environmental Crimes Committed in the Jobos Bay National Estuarine Research Reserve and Las Mareas Community of Salinas, Puerto Rico

Report Number NA

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