A 30-year-old Bellingham, Washington resident, James Cody Bryant, was arrested today on a criminal complaint charging conspiracy to murder persons in a foreign country for Bryant’s role in a February ...
David J. Rush, 49, of Ashburn, Virginia, pleaded guilty today to executing a scheme to defraud the federal government relating to the misuse of his government position, resulting in a loss of ...
Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank.
AIDS Healthcare Foundation, a non-profit organization based in Los Angeles, California, has agreed to pay $1.44 million to resolve allegations that it violated the False Claims Act by submitting or ...
Attorney General Todd Blanche and Secretary of Agriculture Brooke L. Rollins have agreed to a Memorandum of Understanding (MOU), building on the joint progress of the Department of Justice and ...
ATLANTA – Twenty individuals, including five members of the GoodFellas criminal street gang and four convicted felons, have been indicted on federal gun and drug charges, including ...
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