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
Business and Financial
Apr 13, 2026
FTC order settling the agency’s allegations will prohibit Stormy Wellington from making deceptive earnings claims The Federal Trade Commission is taking action against a high-level participant in a multilevel marketing (MLM) company over allegations she used false or baseless earning…
Apr 10, 2026
Acting Attorney General Blanche Announces First Civil Rights Fraud Initiative Resolution Acting Attorney General Todd Blanche announced the first False Claims Act resolution secured under the Civil Rights Fraud Initiative, which he launched in May 2025. International Business Machines Corporation…
Apr 8, 2026
The United States Department of Justice’s Civil Rights Division announced that it has secured a $313,420 settlement agreement with Compunnel Software Group, Inc., a New Jersey based professional services provider. The settlement addresses allegations that the company violated the Immigration…
Apr 8, 2026
AP of South Florida, LLC (APSF), an insurance brokerage company headquartered in Florida, has agreed to plead guilty for its role in an Affordable Care Act (ACA) enrollment fraud scheme. APSF, through its highest-ranking executives, preyed on thousands of vulnerable…
Apr 8, 2026
AIR FORCE Anduril Industries Inc., Costa Mesa, California (FA881926DB0011); Astranis Space Technologies Corp., San Francisco, California (FA881926DB013); BAE Systems, Space Mission Systems Inc., Broomfield, Colorado (FA881926DB006); General Atomics Electromagnetic Systems, San Diego, California (FA881926DB008); Intuitive Machines LLC, Houston, Texas (FA881926DB014);…
Apr 7, 2026
ARMY Arcadis U.S. Inc, Highlands Ranch, Colorado (W912DW-26-D-A003); Ayuda Auxilio Solutions JV LLC,* Denver, Colorado (W912DW-26-D-A004); Bluestone Geo JV LLC,* Malvern, Pennsylvania (W912DW-26-D-A005); Brice Integrated LLC,* Anchorage, Alaska (W912DW-26-D-A006); and Jacobs Engineering Group Inc., Arlington, Virginia (W912DW-26-D-A007), will compete for…
Apr 6, 2026
AIR FORCE Raytheon Co., Tucson, Arizona has been awarded a not-to-exceed $708,939,863 undefinitized contract action for small diameter bomb increment II production Lot 12 and test equipment. This contract provides for all up rounds and containers as well as test…
Apr 5, 2026
ALBANY, NEW YORK – Kris Roglieri, age 46, of Queensbury, New York, was sentenced to 97 months in prison for a wire fraud conspiracy committed in connection with the operation and collapse of his purported commercial lending business, Prime Capital…
Apr 3, 2026
NAVY Huntington-Ingalls Industries Inc., Ingalls Shipbuilding Division, Pascagoula, Mississippi, is being awarded a $83,623,165 hybrid cost-plus award fee, and cost only modification to a previously awarded contract (N00024-25-C-4229), a continuation contract for (N00024-21-C-4205) to exercise options for the accomplishment of…
Apr 2, 2026
NAVY General Dynamics Electric Boat Corp., Groton, Connecticut, is awarded a $1,265,790,364 cost-plus-fixed-fee modification to a previously awarded contract (N00024-20-C-2120) for lead yard support and development studies and design efforts related to Virginia-class submarines. This contract modification includes options which,…
Apr 2, 2026
Trinity Hospital Holding Company (Trinity) has agreed to pay the United States $1.7 million to resolve allegations relating to improper financial relationships between Trinity and two referring physicians. Trinity operates a hospital located in Steubenville, Ohio. Trinity disclosed the arrangements…
Apr 2, 2026
More than $75 million in charges may be eligible for refunds Lindsay Automotive Group and its executives will return money to resolve allegations that they deceived consumers for years with falsely advertised low prices and unwanted add-ons that led to…