Two illegal aliens sentenced in international ATM “jackpotting” conspiracy with ties to tren de aragua — DOJ
Carlos Javier Padron, 36, an illegal alien from Venezuela, was sentenced yesterday to 78 months in prison for his role in a conspiracy to deploy...
Chemours agrees to $450m landmark settlement agreement for releases of PFAS “forever chemicals” in west virginia, north carolina, and new jersey — DOJ
Today, the Justice Department, Environmental Protection Agency (EPA). West Virginia Department of Environmental Protection (WV DEP) announced a multi-state settlement with The Chemours Company...
National health care fraud takedown results in 455 defendants charged in connection with over $6.5 billion in alleged fraud — DOJ
The Justice Department today announced the 2026 National Health Care Fraud Takedown. Resulted in charges against 455 defendants, including 90 doctors and other licensed...
Justice department seizes backend infrastructure used by the huione group for money laundering services — DOJ
Today, the Justice Department announced the seizure of a cloud computing account used by subsidiaries of the Huione Group, a Cambodia-based corporate conglomerate. These...
Justice department charges 11 illegal aliens among 15 in $1.4m benefit fraud crackdown in massachusetts — DOJ
The Justice Department announced today fifteen individuals, 11 illegal aliens and four U.S. citizens, have been charged and arrested for benefit fraud in Massachusetts....