Cryptocurrency Fraudster Pleads Guilty to Securities Fraud and Money Laundering Charges in Multi-Million Dollar Investment Scheme | OPA

A citizen of Sweden pleaded guilty to securities fraud, wire fraud, and money laundering charges that defrauded…

Justice Department Resolves Antitrust Case Against Leading Central Pennsylvania Health Care Providers | OPA

The Department of Justice announced today that it has reached a settlement with Geisinger Health (Geisinger)…

CEO Sentenced to Prison in $150 Million Health Care Fraud, Opioid Distribution, and Money Laundering Scheme | OPA

The chief executive officer of a Michigan and Ohio-based group of pain clinics and other medical…

Suburban Chicago Man Sentenced to 12 Years in Federal Prison for Conspiring to Provide Material Support to ISIS | OPA

WASHINGTON – An Illinois man was sentenced today to 12 years in prison for conspiring to…

North Carolina Return Preparer Pleads Guilty to Tax Fraud Scheme | OPA

A North Carolina return preparer pleaded guilty today to conspiring to defraud the United States. According…

Businessman Indicted for Not Reporting Foreign Bank Accounts and Filing False Documents with the IRS | OPA

A federal grand jury in Alexandria, Virginia, returned an indictment on March 3, 2021, charging a…

Two Men Charged in Ecuadorian Bribery and Money Laundering Scheme | OPA

Criminal complaints have been unsealed charging two Ecuadorian citizens for their alleged roles in a bribery…

Charleston County School District Agrees to Provide Language Access for Limited English Proficient Parents | OPA

Today the Justice Department announced a settlement agreement with the Charleston County School District to resolve…

Justice Department Settles Title VII Lawsuit Alleging Intentional Discrimination Based on Race | OPA

WASHINGTON – The Department of Justice announced today that it has reached a settlement agreement resolving…

Four Charged in $32 Million Health Care Fraud Scheme | OPA

A medical director, operator and two unlicensed practitioners at a Texas medical clinic are now in…