Below is a list of updates for March 2026.
- Justice Department Secures Order Against Michigan Pet Store Owner to Allow Inspectors Access to Assess Health and Well-Being of Animals
- United States Leads Dismantlement of One of the World’s Largest Hacker Forums
- Former ExThera Medical Corporation Executive Admits to Concealing Patient Deaths from FDA and Company Enters Deferred Prosecution Agreement
- Indian National Sentenced for Conspiring to Sell Counterfeit Cancer Drug
- Russian Citizen Charged with Laundering Over $1.2M Connected to $400M in Fraudulent Medicare Claims
- Owner of Durable Medical Equipment Company Sentenced for $59M Medicare Fraud
- Former U.S. Patent and Trademark Office Employee Agrees to Pay $122,480 to Resolve Conflict-of-Interest Allegations
- Owners and CEO of Wholesale Pharmaceutical Company Sentenced for Distributing More Than $92M of Black-Market HIV Drugs
- Anchorage Doctor Sentenced to Prison for Multi-Million-Dollar Health Care Fraud and Tax Evasion
- Three Charged with Conspiring to Unlawfully Divert Cutting Edge U.S. Artificial Intelligence Technology to China
- Illegal Aliens from Mexico Indicted for Conspiracy to Manufacture and Distribute Methamphetamine Related to a Clandestine Lab in Calaveras County, California
- Chinese National and Two U.S. Citizens Charged with Conspiring to Smuggle Artificial Intelligence Technology to China
- Telemedicine Company Owner Pleads Guilty to $46M Medicare Fraud Scheme
- Texas Fugitive Apprehended and Sentenced to Over 12 Years in Prison for $61M Telemarketing Fraud Scheme Targeting Medicare Beneficiaries
- Reporting Voluntary Self-Disclosures of Violations of National Security Laws Under the Department-wide Corporate Enforcement Policy
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