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 ...
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 ...
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.
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 ...
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 ...
The Department of Justice announced today that it has filed denaturalization actions in multiple U.S. district courts against 40 individuals accused of serious offenses, including acting as an agent ...
A federal judge in Austin has approved a settlement between the Justice Department’s Civil Rights Division, on behalf of Army National Guard Combat Medic Specialist Maria Opara, and Texas-based ...
Today, the U.S. Department of Education (ED) and the U.S. Department of Justice (DOJ) sent a joint letter to all state Attorneys General reaffirming the Trump Administration’s commitment to protecting ...
Today, the Justice Department’s Weaponization Working Group issued a report detailing how Biden Administration officials at the Department of Justice explored avenues to prosecute parents and ...
The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel Adhami, and Raed Yousef, for their involvement in paying, ...
Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division released a memorandum today regarding the Division’s corporate enforcement priorities. Read ...