Twenty-Six Trinitarios Gang Members Charged with RICO Conspiracy Related to Five Murders in Massachusetts
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
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Former Chief Revenue Officer Paul Jorgensen Admits to Repeated Illegal Trading in Doximity in Advance of Quarterly Earnings Calls PAUL JORGENSEN pled guilty to committing securities fraud in connection with a multimillion-dollar scheme to trade in stock and options of…
Operation PARRIS Targets Fraudulent Refugee Applications in Minnesota WASHINGTON — The Department of Homeland Security and U.S. Citizenship and Immigration Services have launched Operation PARRIS in Minnesota, a sweeping initiative reexamining thousands of refugee cases through new background checks and…
The Justice Department announced that the United States Victims of State Sponsored Terrorism Fund (the Fund) will provide its largest-ever distribution of compensation to victims in 2026. The Fund’s Special Master, Mary Patrice Brown, authorized distribution of $2.825 billion, which…
Tampa, Florida – An indictment charging Lucas Mirtl (42, Prosper, TX) with four counts of wire fraud has been unsealed, according to United States Attorney Gregory W. Kehoe. If convicted, Mirtl faces a maximum penalty of 20 years in federal…