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19 releases
Today, the Justice Department announced that 18 aliens, including an illegal alien, in North Carolina have been indicted for illegally voting. Nine…
Mohamed Sabry Soliman, 46, of Colorado Springs, Colorado, pleaded guilty in federal court today to 12 hate crimes charges for using Molotov cocktails…
The Justice Department’s National Fraud Enforcement Division (Fraud Division), and the U.S. Attorney’s Office for the District of Minnesota announced…
The owner of a Texas construction company was sentenced today to 30 months in prison for obstructing the IRS’s efforts to collect unpaid employment…
The U.S. Department of Justice today announced that the U.S. Drug Enforcement Administration (DEA) is moving forward with the initial issuance of…
A former correctional officer from the Southern Regional Jail in Beaver, West Virginia, was sentenced today to 24 months in prison for his role in a…
Today, the Justice Department announced charges involving 48 aliens in Pennsylvania, California, Florida, New York, and Nevada in connection with…
Linh Luu and Kevin Le, a husband and wife of Anaheim, California, pleaded guilty today in federal court in Eugene, Oregon, to violating the Lacey…
A U.S. government contractor was arrested by the FBI this morning for allegedly leaking national defense information to another individual who…
The Justice Department announced today that the owners of a residential rental property in Oklahoma City have agreed to pay $52,500 to resolve a…
Today, an eight-count indictment charged seven defendants for their respective roles in a racketeering conspiracy involving marijuana distribution,…
A federal grand jury in the District of Columbia returned an indictment today charging Ivan Cazarin Molina, 42, a Mexican national, with conspiracy…
The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that…
Joseph Strange, 48, of Holly, Michigan, who was formerly employed by the artist and musician Marshall Mathers (also known as Eminem), pleaded guilty…
A federal grand jury in Salt Lake City returned an indictment charging a Utah man with multiple federal crimes including possession of an…
The Department of Justice announced today that it has secured the denaturalization of two individuals who illegally obtained U.S. citizenship by not…
Today the Justice Department announced an agreement with the Village of Atlantic Beach, New York, to resolve allegations that it violated the…
A Michigan woman pleaded guilty today to conspiring to defraud the United States for more than a decade, and to causing a tax loss of approximately…
The Justice Department’s National Fraud Enforcement Division (Fraud Division), the Department of Agriculture (USDA), and the USDA Office of Inspector…
