LATEST ARTICLES

Illegal alien romanian brothers plead guilty to multistate SNAP benefit fraud...

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Eight illegal alien tren de aragua members from venezuela charged with...

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Two high ranking members of the united cartels charged with drug...

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DOJ

Chinese national pleads guilty to narcotics trafficking, money laundering, and material...

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DOJ

Justice department requires egg producers to end coordinated benchmark manipulation that...

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DOJ

Two illegal aliens sentenced in international ATM “jackpotting” conspiracy with ties...

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DOJ

Chemours agrees to $450m landmark settlement agreement for releases of PFAS...

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National health care fraud takedown results in 455 defendants charged in...

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DOJ

Justice department seizes backend infrastructure used by the huione group for...

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DOJ

Justice department charges 11 illegal aliens among 15 in $1.4m benefit...

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DOJ

Acting attorney general todd blanche appoints national coordinator for child exploitation...

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San diego resident charged with conspiring to provide material support to...

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DOJ

National security division announces first declination under the department-wide corporate enforcement...

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Davion Percy convicted in insurance fraud scheme that resulted in $17,585 payout

Davion Percy convicted in insurance fraud scheme that resulted in $17,585...

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Counterfeit coupon scheme caused $31.8 million in losses, seven sent to prison

Counterfeit coupon scheme caused $31.8 million in losses, seven sent to...

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Laura Frantz sentenced to 27 months in prison after guilty plea in money laundering case

Laura Frantz sentenced to 27 months in prison after guilty plea...

Tejaswini Deshmukh -
Teresa Desy Majo charged in alleged embezzlement scheme and immigration fraud case

Teresa Desy Majo charged in alleged embezzlement scheme and immigration fraud...

Tejaswini Deshmukh -

Federal jury convicts former correctional officer of civil rights violation that...

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DOJ

United states seizes domain names publishing nude digital forgeries of famous...

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Former intelligence community contractor pleads guilty to accepting kickbacks — DOJ

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