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Justice Department moves to sue five states over voter rolls access citing election transparency

Government contractor and executives to pay $21.3m to resolve fraud scheme...

Crime Akrati Soni -
Justice Department moves to sue five states over voter rolls access citing election transparency

Three arrested in kansas and california, charged with plot to support...

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Fraud division announces federal–state partnership in ohio to prosecute fraud —...

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National fraud enforcement division’s healthcare fraud unit secures six trial convictions...

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CEO of iran tech company arrested on federal charge of supplying...

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Aspiration partners co-founder sentenced to prison for $248m scheme to defraud...

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Activist short seller convicted for $21m stock market manipulation scheme —...

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Brooklyn man charged with threatening to assault and murder ICE officer...

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Justice department recovers over $6m in additional funds linked to 1mdb...

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Justice Department moves to sue five states over voter rolls access citing election transparency

Cuban national extradited from panama to face sex trafficking, extortion, cyberstalking,...

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Canadian steel companies and owner to pay $19m to settle false...

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Former managers of waste pre-treatment facility plead guilty to illegally discharging...

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California woman federally charged with paying individuals, including homeless people on...

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Michigan home health care agency owner convicted of $1.6m medicare fraud...

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Owner of health care software company convicted of 1 billion dollar...

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Luxury yacht companies plead guilty to violating lacey act for using...

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Illinois tax preparer convicted at trial after stealing more than $11...

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Mexican human smuggler sentenced for role in years-long smuggling organization —...

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Gang members sentenced to 50 years each for murdering fellow gang...

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Mexican national sentenced to prison in vast alien smuggling conspiracy —...

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