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
ST. LOUIS – A former building inspector with the City of St. Louis has been indicted and accused of steering $1.67 million meant for the repair of decrepit buildings in St. Louis to himself and relatives. Adebanjo “Banjo” Popoola was…
MINNEAPOLIS – A Michigan man has been sentenced to 60 months’ imprisonment followed by two years of supervised release with special conditions for wire fraud and aggravated identity theft after purchasing nearly 2,500 stolen login credentials from a malicious dark…
The owner of a tax preparation business in Tennessee pleaded guilty today to orchestrating a massive fraud scheme that steered approximately $80 million in pandemic relief funds designed to help small businesses and workers to herself and her clients. According…