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Chicagoland man convicted of sex trafficking and forced labor — DOJ
Crime

Chicagoland man convicted of sex trafficking and forced labor — DOJ

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

Mexican national sentenced in scheme to bribe ecuadorian and mexican government officials — DOJ

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Former bank CEO sentenced to over 9 years in prison for multimillion-dollar wire fraud conspiracy and venezuela sanctions evasion scheme — DOJ
Business

Former bank CEO sentenced to over 9 years in prison for multimillion-dollar wire fraud conspiracy and venezuela sanctions evasion scheme — DOJ

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

Department of justice returns approximately $2.5 million in corruption proceeds for victims of the ex-president of the gambia — DOJ

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

Arizona addiction treatment clinic owner sentenced to 14 years in prison for leadership role in $69m medicaid fraud scheme — DOJ

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

Two defendants employed at l.a.-area homeless nonprofits arrested on federal charges alleging misuse of millions of taxpayer dollars — DOJ

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Ukrainian national sentenced to four years in prison for wire fraud conspiracy in connection with conti ransomware — DOJ
Cyber Security

Ukrainian national sentenced to four years in prison for wire fraud conspiracy in connection with conti ransomware — DOJ

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

Dompé u.s. agrees to pay $32m to resolve false claims act liability relating to self-disclosure of patient kickbacks — DOJ

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Hawaii couple sentenced to prison for roles in nationwide tax refund fraud conspiracy — DOJ
Crime

Hawaii couple sentenced to prison for roles in nationwide tax refund fraud conspiracy — DOJ

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

Illegal alien from georgia charged for conspiracy to launder proceeds of $1.3b health care fraud scheme — DOJ

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