Illegal alien romanian brothers plead guilty to multistate SNAP benefit fraud scheme — DOJ
Two Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a fraud scheme involving Supplemental Nutrition...
Eight illegal alien tren de aragua members from venezuela charged with kidnappings that resulted in death, racketeering involving murder — DOJ
Note:Â A copy of the indictment in the Northern District of Texas can be found here. A copy of the complaint and affidavit in the...
Two high ranking members of the united cartels charged with drug trafficking, providing material support — DOJ
Note: Please see a copy of the indictment here. A federal grand jury in the District of Columbia returned an indictment yesterday against Juan Jose...
Chinese national pleads guilty to narcotics trafficking, money laundering, and material support to terrorism — DOJ
A Honduras-based Chinese national extradited from Guatemala pleaded guilty today to conspiring to import cocaine into the United States, conspiring to launder money derived...
Justice department requires egg producers to end coordinated benchmark manipulation that artificially inflated prices across the country — DOJ
The Justice Department’s Antitrust Division, together with 17 State Attorneys General, filed a civil lawsuit against Cal-Maine Foods Inc. (Cal-Maine). Hickman’s Egg Ranch Inc. (Hickman’s);...