U.S. Captures Venezuelan President Nicolas Maduro and wife
FBI Disrupts Alleged New Year’s Eve Attack, Man Charged with Attempting to Provide Material Support to ISIS
‘Tim Walz and the Fraudsters Aren’t Escaping’: Influencer Exposes Potential $110 Million Minnesota Child-Care Scam
Justice Department Announces Seizure of Stolen-Password Database Used in Bank Account Takeover Fraud
Just In Time For Christmas, Nation Gifts Service Members $1,776 'Warrior Dividend'
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Baltimore, Maryland – Today, U.S. Attorney Kelly O. Hayes announced that the U.S. Attorney’s Office for the District of Maryland recently secured several criminal complaints, indictments, and sentencings in connection with the Department of Justice’s Operation Take Back America. A…
The CEO of a Fresno-based home health care company was arrested at San Francisco International Airport while attempting to board a flight to Nigeria. He is charged in a criminal complaint alleging that he fraudulently obtained more than $7 million…
19 individuals were arrested in the United States, Colombia, Ecuador, and El Salvador in connection with racketeering, money laundering and visa fraud charges. Five of the arrestees are charged in a U.S. indictment for participation in a four-year transnational visa…
ALBUQUERQUE – Four members of the Navarrette Drug Trafficking Organization have been indicted, and one charged by a criminal complaint, on federal drug trafficking charges following an investigation into the distribution of methamphetamine, fentanyl, and cocaine in Hobbs, New Mexico.…
Two Virginia men were arrested today for their roles in a conspiracy to destroy government databases hosted by a federal government contractor, among other crimes. “These defendants abused their positions as federal contractors to attack government databases and steal sensitive…
RALEIGH, N.C. – Mindpath Care Centers, North Carolina, PLLC, North Carolina’s largest behavioral health practice with offices statewide, along with former officers Jeff Williams, Abigail Sheriff, and Sarah Williams, paid $1,900,000 to the United States to resolve allegedly false Medicare…
WASHINGTON – The Justice Department’s Civil Rights Division announced it has filed federal lawsuits against six states — Delaware, Maryland, New Mexico, Rhode Island, Vermont, and Washington — for failure to produce their statewide voter registration lists upon request. "Accurate…