Man Sentenced for $4.7M Bank Fraud Scheme

Man Sentenced to Prison for $4.7 Million Bank Fraud Scheme A California man was sentenced today…

Attorney General’s Subcommittee on White Collar Crime

U.S. Attorney Breon Peace to Lead Attorney General’s Subcommittee on White Collar Crime Breon Peace, United…

Two Defendants Plead Guilty to Sex Trafficking Conspiracy

One Defendant Sentenced to Prison for Coercion and Enticement of a Minor; Two Defendants Plead Guilty…

United States Recovers Over $15M from Swiss Bank Accounts

United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising…

Breon Peace’s Statement Regarding New Ghost Guns Rule

Statement of United States Attorney Breon Peace Regarding New Federal Ghost Guns Rule (STL.News) In May…

Statement of Breon Peace on the Verdict in U.S. v. Roger Ng

Statement of United States Attorney Breon Peace on the Verdict in U.S. v. Roger Ng (STL.News)…

Home Healthcare Agencies Settle Fraud Claims for $5.4M

Home Healthcare Agencies Settle Fraud Claims for $5.4 Million and Agree to Pay Wages and Benefits…

Contractor Pays to Settle False Claims Act Allegations

Contractor Pays $930,000 to Settle False Claims Act Allegations Relating to Medical Services Contracts at State…

Breon Announces Formation of Consumer Protection Team

United States Attorney Breon Peace Announces Formation of Consumer Protection Team in the Office’s Civil Division…

Allegations of Federal Health Care Fraud

Surgery Centers and Medical Offices in Brooklyn and New Jersey Settle Allegations of Federal Health Care…

Breon Peace Announces Selection of Carolyn Pokorny

United States Attorney Breon Peace Announces Selection of Carolyn Pokorny as First Assistant United States Attorney…