Justice Department Announces Results of Operation Spring Cleaning
Union Leaders Convicted of Racketeering, Fraud, and Embezzlement of Union Dues
CEO of Iran Tech Company Arrested on Federal Charge of Supplying U.S. Equipment to Iran’s Nuclear and Military Establishment
Joint Law Enforcement Effort Disrupts Two Multi-State Drug Trafficking Operations; Nineteen Defendants Charged in Homeland Security Task Force Initiative
Morris County Man Arrested for Kicking and Biting ICE Deportation Officers
Other Stories
BOSTON – Thirteen individuals have been charged for their alleged roles in a drug trafficking organization (DTO) operating in Central Massachusetts and Puerto Rico that distributed cocaine, methamphetamine, fentanyl and marijuana. The following defendants have been charged with one count…
Indictments were unsealed today in the Northern District of Georgia and the Western District of Texas charging a Georgia man and a resident of the United Kingdom and Nigeria with conspiracy to commit mail and wire fraud, money laundering, aggravated…
Defendants Caused a Combined Tax Loss of Over $38 Million and Facilitated Employment of Undocumented Aliens Two Honduran nationals were sentenced Tuesday to 204 months and 51 months in prison for their roles in operating a years-long off-the-books cash payroll…
A Florida nursing assistant was sentenced yesterday to nine years in prison and two years of supervised release for his role in an $11.4 million health care fraud and wire fraud conspiracy in which hundreds of Medicare beneficiaries were sent…