U.S. Department
of Justice
Case Updates
- COVID-19 Related Prisoner Releases
- College Admissions & Testing Bribery Scheme
- U.S. v. Bay State Gas Company, d/b/a Columbia Gas of Massachusetts
Boston Marathon
Health Care Fraud
- Magellan Diagnostics, Inc.
- U.S. v. Amy Winslow, Hossein Maleknia, and Reba Daoust
- U.S. v. Rebecca Fadanelli
ID Theft
INSYS Therapeutics, Inc
Investment and Financial Fraud
- U.S. v. Doyal Kalita
- U.S. v. Daniel Fernandes Rojo Filho-DFRF Enterprises, LLC ("DFRF")
- U.S. v. Padilla et al.
- U.S. v Frederick L. Sharp, et al.
U.S. v. Roger Knox
U.S. v. Richard Targett-Adams
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Updated January 8, 2025