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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Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
National Fraud Enforcement Division announces expansion of Health Care Fraud Section to investigate Medicaid fraud nationwide The Justice Department announced the Minnesota Health Care Fraud Takedown, which resulted in criminal charges against 15 defendants, including owners of child care centers…
PHARR, Texas—U.S. Customs and Border Protection officers at the Pharr International Bridge cargo facility intercepted $14,700,000 worth of alleged methamphetamine concealed in a commercial trailer. On May 16, CBP officers at the Pharr International Bridge cargo facility encountered a tractor…
CHARLESTON, S.C. — A federal grand jury in Charleston returned a nine-count indictment, presented by the U.S. Attorney’s Office, charging 14 individuals with trafficking narcotics, including cocaine, fentanyl, and methamphetamine. This indictment is part of a years-long drug trafficking investigation,…