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United States Department of Justice

Court News
Crime & Safety / Regional

FEMA Fraud Ringleader Gets Five Years for $1.7M Hurricane Ida Scam

January 30, 2026January 29, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Montgomery County woman who orchestrated a sweeping fraud scheme that siphoned nearly $1.75 million in federal disaster aid after Hurricane Ida was sentenced to five years …

FEMA Fraud Ringleader Gets Five Years for $1.7M Hurricane Ida Scam Read More

Consumer Financial Protection Bureau (CFPB)
National

Feds Pull Back on Credit Guidance, Recasting Immigration Status Rules

January 18, 2026January 18, 2026 - by Maryann Pugh

WASHINGTON, D.C. — Federal regulators on Friday withdrew a joint policy statement that had warned lenders about considering immigration status in credit decisions, marking a notable shift in federal fair-lending …

Feds Pull Back on Credit Guidance, Recasting Immigration Status Rules Read More
Federal courthouse
Crime & Safety / Pennsylvania

South Dakota Man Sentenced to More Than 10 Years in Prison for Attempted Espionage

September 16, 2025September 16, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A South Dakota man who spent decades working as a defense contractor was sentenced Monday to more than 10 years in prison for attempting to provide classified …

South Dakota Man Sentenced to More Than 10 Years in Prison for Attempted Espionage Read More

Department of Justice
Pennsylvania

Justice Department Files False Claims Act Suit Against ProMedica Over Alleged Substandard Nursing Home Care

September 3, 2025September 3, 2025 - by Maryann Pugh

PHILADELPHIA, PA — The U.S. Department of Justice has filed a False Claims Act complaint against ProMedica Health System, Inc. and several affiliated entities, alleging that four nursing homes under …

Justice Department Files False Claims Act Suit Against ProMedica Over Alleged Substandard Nursing Home Care Read More
United States Attorney's Office
Crime & Safety

Chester County Woman Accused of $1M Immigration Scam Targeting Undocumented Clients

August 2, 2025August 2, 2025 - by Zainuddin Harinder

OXFORD, PA — A Chester County woman has been federally indicted on multiple fraud charges in connection with an alleged immigration scam that authorities say targeted undocumented individuals seeking legal …

Chester County Woman Accused of $1M Immigration Scam Targeting Undocumented Clients Read More

Secretary of the Interior Doug Burgum and Attorney General Pam Bondi Visit Alcatraz Island
National

Trump Administration Considers Reopening Alcatraz to House Nation’s Most Dangerous Offenders

July 22, 2025July 21, 2025 - by Maryann Pugh

SAN FRANCISCO, CA — Secretary of the Interior Doug Burgum, joined by Attorney General Pam Bondi, visited Alcatraz Island on Thursday to evaluate the feasibility of reopening the former federal …

Trump Administration Considers Reopening Alcatraz to House Nation’s Most Dangerous Offenders Read More
Department of Justice
National

Justice Department Unveils Historic Health Care Fraud Takedown, Charging 324 Defendants Nationwide

July 6, 2025July 6, 2025 - by Maryann Pugh

WASHINGTON, D.C. — In an unprecedented national crackdown, the U.S. Department of Justice announced charges last week against 324 defendants — including nearly 100 licensed medical professionals — across 50 …

Justice Department Unveils Historic Health Care Fraud Takedown, Charging 324 Defendants Nationwide Read More

Legal News
National

HHS and DOJ Strengthen Partnership to Combat Healthcare Fraud Through New False Claims Act Working Group

July 6, 2025July 6, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The U.S. Department of Health and Human Services (HHS) and the Department of Justice (DOJ) have announced a renewed joint effort to tackle healthcare fraud, an enduring …

HHS and DOJ Strengthen Partnership to Combat Healthcare Fraud Through New False Claims Act Working Group Read More
Legal
Crime & Safety / Pennsylvania

Two Pennsylvania Health Care Workers Charged in National Medicaid Fraud Crackdown

July 3, 2025July 2, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Two Pennsylvania men are facing serious allegations of defrauding the Medicaid system as part of a sweeping national law enforcement operation targeting health care fraud, officials announced …

Two Pennsylvania Health Care Workers Charged in National Medicaid Fraud Crackdown Read More
prescription drug
National

FTC and DOJ Host Listening Sessions to Lower Drug Prices and Boost Competition

June 16, 2025June 15, 2025 - by Maryann Pugh

WASHINGTON, D.C. — As part of President Trump’s Executive Order No. 14273, Lowering Drug Prices by Once Again Putting Americans First, the FTC, DOJ Antitrust Division, Department of Commerce, and …

FTC and DOJ Host Listening Sessions to Lower Drug Prices and Boost Competition Read More

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