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
Top Stories
A federal jury in New Haven has found former Connecticut State Senator DENNIS A. BRADLEY, JR., 43, of Bridgeport, guilty of defrauding Connecticut’s program for publicly funding political campaigns during his 2018 run for State Senate. According to the evidence…
PHARR, Texas—U.S. Customs and Border Protection officers at the Pharr International Bridge cargo facility intercepted suspected methamphetamine valued at more than $17 million concealed within a shipment manifested as blackberries. “Our CBP officers use all available tools and technology to…
The owner of a telemedicine company pleaded guilty today to organizing and leading a $46.2 million Medicare fraud conspiracy that spanned more than six years. According to court documents, Christopher Harwood, 43, of Fort Lauderdale, Florida, admitted that he owned…
The United States Department of Justice notified California Gov. Gavin Newsom and Maine Gov. Janet Mills of the initiation of federal investigations into California’s and Maine’s practice of housing men in women’s prisons. The Justice Department will investigate whether California…
Unsuspecting consumers may be purchasing dangerous and illegal products labeled as “natural” and “holistic” (Montgomery, Ala) – The Office of the Attorney General has issued a Cease-and-Desist order directed at businesses currently possessing or selling products containing mitragynine and/or hydroxymitragynine…
ROBERT W. LEDERHILGER III was sentenced today to 73 months in prison for perpetrating a seven-year scheme to defraud small businesses across the United States, which resulted in losses of nearly $9 million to tens of thousands of victims. In…