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
19 individuals were arrested in the United States, Colombia, Ecuador, and El Salvador in connection with racketeering, money laundering and visa fraud charges. Five of the arrestees are charged in a U.S. indictment for participation in a four-year transnational visa…
ALBUQUERQUE – Four members of the Navarrette Drug Trafficking Organization have been indicted, and one charged by a criminal complaint, on federal drug trafficking charges following an investigation into the distribution of methamphetamine, fentanyl, and cocaine in Hobbs, New Mexico.…
Two Virginia men were arrested today for their roles in a conspiracy to destroy government databases hosted by a federal government contractor, among other crimes. “These defendants abused their positions as federal contractors to attack government databases and steal sensitive…
RALEIGH, N.C. – Mindpath Care Centers, North Carolina, PLLC, North Carolina’s largest behavioral health practice with offices statewide, along with former officers Jeff Williams, Abigail Sheriff, and Sarah Williams, paid $1,900,000 to the United States to resolve allegedly false Medicare…
WASHINGTON – The Justice Department’s Civil Rights Division announced it has filed federal lawsuits against six states — Delaware, Maryland, New Mexico, Rhode Island, Vermont, and Washington — for failure to produce their statewide voter registration lists upon request. "Accurate…
ICE is currently facing a 1,150% increase in assaults against them and an 8,000% increase in death threats WASHINGTON – A man with an extensive criminal record was arrested Monday after throwing multiple Molotov cocktails at a U.S. Citizenship and…