Trade fraud task force surpasses $1 billion in recoveries and charged losses in less than one year — DOJ
The Department of Justice announced today that the Trade Fraud Task Force (TFTF), launched in August 2025, with the Department of Homeland Security (DHS)...
Justice department files proposed settlement with owner and operator of keystone pipeline to resolve clean water act violations — DOJ
The Justice Department, on behalf of the Environmental Protection Agency (EPA) and State of Kansas, today filed a complaint and proposed consent decree to...
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: 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...