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Twenty-six trinitarios gang members charged with RICO conspiracy related to five murders after homeland security task force efforts — DOJ
Crime

Twenty-six trinitarios gang members charged with RICO conspiracy related to five murders after homeland security task force efforts — DOJ

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

Government contractor and executives to pay $21.3m to resolve fraud scheme involving service-disabled veteran-owned small business contracts — DOJ

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

Three arrested in kansas and california, charged with plot to support ISIS — DOJ

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

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

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National fraud enforcement division’s healthcare fraud unit secures six trial convictions involving over $1.1 billion in fraud — DOJ
Crime

National fraud enforcement division’s healthcare fraud unit secures six trial convictions involving over $1.1 billion in fraud — DOJ

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CEO of iran tech company arrested on federal charge of supplying u.s. equipment to iran’s nuclear and military establishment — DOJ
Business

CEO of iran tech company arrested on federal charge of supplying u.s. equipment to iran’s nuclear and military establishment — DOJ

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Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ
Crime

Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ

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

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

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Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ
Crime

Brooklyn man charged with threatening to assault and murder ICE officer and his family — DOJ

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Justice department recovers over $6m in additional funds linked to 1mdb scheme — DOJ
Crime

Justice department recovers over $6m in additional funds linked to 1mdb scheme — DOJ

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