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
Top Stories
Paxful Holdings Inc., an online virtual currency trading platform, agreed to plead guilty yesterday to a three-count information filed in the Eastern District of California and agreed to pay a criminal penalty of $4 million based on its ability to…
The Justice Department’s Civil Rights Division has filed a lawsuit against Minneapolis Public Schools (MPS) over MPS’ collective bargaining agreement (CBA) with a teachers’ union which preferences teachers who are members of an “underrepresented population” in employment decisions and prioritizes…
HSI Newark, FBI Newark and Federal Partners Form New Jersey’s HSTF to Answer the President’s Call to Make America Safe Again NEWARK, NJ— ICE Homeland Security Investigations Newark and FBI Newark recently formed a Homeland Security Task Force (HSTF) to…
Ukrainian National Indicted and Rewards Announced for Co-Conspirators Relating to Destructive Cyberattacks Worldwide The Justice Department announced two indictments in the Central District of California charging Ukrainian national Victoria Eduardovna Dubranova, 33, also known as Vika, Tory, and SovaSonya, for…
‘Operation Gatekeeper’ Disrupts Trafficking Network and Seizes More Than $50 Million in Advanced GPUs Destined for China and Other Restricted Locations Two businessmen are now in custody for allegedly violating U.S. export control and smuggling laws. As part of the…