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
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Mar 6, 2026
A Russian national made his initial appearance in Houston, Texas, today on a charge that he laundered over $1.2 million derived from a health care fraud scheme that targeted Medicare Advantage Organizations (MAOs) that administer Medicare Part C. According to…